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Company Name: SCOTT WILSON HOLDINGS LTD

Company Type:

Limited Company

Company No:

03039328

Company Address:

SCOTT WILSON HOLDINGS LTD
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:


To view the most up to date company information on scott wilson holdings ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on scott wilson holdings ltd, please click on the link below:

SCOTT WILSON HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice of death of Liquidator01/10/19964.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Vary share rights/names - written resolution02/04/1998WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Orders to rescind, defer or stay21/04/2004COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
353a - Register of members in non-legible form14/09/1999353a
353 - Register of members22/07/1999353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
401 - Register of Charges26/12/1997401
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
694(4)(a) - Statement of name21/10/2001694(4)(a)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of Administration Order15/04/20032.6
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
RES10 - Allotment of securities29/09/2003RES10
RES10 - Allotment of securities02/08/1997RES10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of resignation of directors or secretaries02/07/1995288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.51 - Certificate that creditors have been paid in full17/11/20054.51
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Declaration on application for registration (Welsh language form).26/07/199512CYM
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Change of Accounting Reference Date20/08/1997225
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
RES12 - Vary share rights/names11/09/2000RES12
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Certificate that creditors have been paid in full12/12/19934.51
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RES16 - Redemption of shares21/06/2003RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Confirmation of dissolution19/07/1995RES09
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
123 - Notice of increase in nominal capital15/04/1999123
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of documents and particulars required to be filed09/11/2002EEIG4
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
COCOMP - Order to wind up25/07/1998COCOMP
AUDR - Auditor's report01/06/2004AUDR
L64.01 - Early dissolution request25/08/2002L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
RES06 - Reduction of issued capital15/03/2003RES06
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Vary share rights/names12/10/1996RES12
DO1 - Notice of disqualification of an indi05/06/2005DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
RES10 - Allotment of securities20/10/2001RES10
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of resignation of directors or secretaries28/02/2000288b
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
287 - Change in situation or address of Registered Office11/11/2000287