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Company Name: SCOTT WILSON LTD

Company Type:

Limited Company

Company No:

00880328

Company Address:

SCOTT WILSON LTD
Kanthack Ho
35-41 Station Rd
ASHFORD
TN23 1PP


Date:

27/11/2009

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 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 ltd, please click on the link below:

SCOTT WILSON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
RES08 - Purchase own shares12/07/2004RES08
Notice of closure of a place of business of an oversea company11/02/1994CENT8
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Report of meeting approving voluntary arrangement12/10/20011.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Miscellaneous document12/02/1997MISC
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of completion of voluntary arrangement28/10/20001.4
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Redemption of shares - extraordinary resolution28/05/1997ERES16
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363 - Annual Return30/06/2002363
Statement of rights attached to allotted shares11/04/1997128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES08 - Purchase own shares10/02/1996RES08
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of final meeting of creditors16/08/20034.43
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Annual Return30/08/2002363a
Scheme of Arrangement23/06/2005CLOSE
12 - Declaration on application for registration04/12/199512
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.20 - Notice of variation of Administration Order07/02/19962.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Release of Official Receiver29/09/1995L64.07HC
363 - Annual Return28/08/2006363
2.2(scot) - Notice of administration order09/12/20052.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
OCREREG - Order of Court for re-registration28/05/2000OCREREG
AUDS - Auditor's statement03/12/1995AUDS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Application to the Court for cancellation of resolution for re-registration12/08/199854
COAD - Instrument issued under Section 244(5)09/05/1998COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Liquidator's statement of receipts and payments08/08/19994.68
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Application by a limited company to be re-registered as unlimited26/02/199749(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
1.1 - Report of meeting approving voluntary arran19/11/20051.1
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
397a -09/11/2004397a
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of change of directors or secretaries or in their particulars06/02/1996288c
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Annual Return05/03/1994363