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Company Name: SCOTT WILSON GROUP PLC

Company Type:

Public Limited Company

Company No:

05639381

Company Address:

SCOTT WILSON GROUP PLC
Scott House
Basing View
BASINGSTOKE
RG21 4JG


Date:

03/12/2009

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

Email Address:
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SCOTT WILSON GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Order of Court for re-registration02/06/1995OCREREG
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
AUDR - Auditor's report27/05/1999AUDR
2.18 - Notice of Order to deal with charged property30/10/19972.18
AAMD - Amended Accounts11/07/2005AAMD
Balance sheet29/01/2004BS
Confirmation of dissolution - written resolution18/06/1995WRES09
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
652A - Application for striking off21/07/1995652A
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
AA - Annual Accounts14/06/2000AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
169 - Return by a company purchasing its own22/01/1999169
Application by an unlimited company to be re-registered as limited06/12/199651
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Confirmation of dissolution - written resolution10/12/2001WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Declaration on application for registration01/10/199612
RES02 - esolution to re-register01/05/2004RES02
Redemption of shares27/03/2005RES16
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)