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Company Name: SAMUEL WREN & SONS LIMITED

Company Type:

Limited Company

Company No:

00963056

Company Address:

SAMUEL WREN & SONS LIMITED
Stratton House
Cater Rd
Bishopsworth
BRISTOL
BS13 7UH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAMUEL WREN & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Balance sheet05/01/2004BS
VAL - Valuation Report21/07/2002VAL
4.43 - Notice of final meeting of creditors07/11/19954.43
12 - Declaration on application for registration21/03/200512
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
BUSADDCH - Business address changed28/02/2002BUSADDCH
395 - Particulars of a mortgage or charge15/02/2004395
Notice of intention to carry on business as an investment company12/04/2006266(1)
Amended Accounts07/10/1995AAMD
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Amended Accounts11/11/1996AAMD
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of receiver's death04/05/20003.3(scot)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Purchase own shares23/02/2004RES08
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Particulars of a mortgage or charge14/12/2004395
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Capital/bonus issue - special resolution16/04/2004SRES14
BONA - Bona Vacantia disclaimer23/03/2005BONA
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
COCOMP - Order to wind up15/01/1999COCOMP
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
RES14 - Capital/bonus issue25/03/1996RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Location of register of directors' interests in shares etc30/10/1996325
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Administration Order24/11/20052.7
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
F14 - Notice of wind up09/02/2005F14
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Location of directors' service contracts27/03/2005318
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
652A - Application for striking off14/08/1993652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of Order to dispose of charged property16/04/19993.8
Notice of appointment of directors or secretaries31/03/1997288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Confirmation of dissolution - written resolution23/09/2001WRES09
RES16 - Redemption of shares14/02/1997RES16
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Auditor's letter of resignation12/07/1997AUD
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Location of register of directors' interests in shares etc02/02/2002325
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
NEWINC - New Incorporation documents02/04/2001NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
353 - Register of members21/11/2003353