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Company Name: SCOTT WILSON RAILWAYS LTD

Company Type:

Limited Company

Company No:

03033277

Company Address:

SCOTT WILSON RAILWAYS LTD
Scott House
Westmere Drive
CREWE
CW1 6ZG


Date:

22/11/2009

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 railways 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 railways ltd, please click on the link below:

SCOTT WILSON RAILWAYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
DO1 - Notice of disqualification of an indi13/07/2002DO1
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Change in situation or address of Registered Office03/05/1999287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
RES13 - Other resolution24/07/2003RES13
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Administrator's Abstract of receipts and payments22/11/20032.15
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
PROSP - Prospectus09/08/1995PROSP
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
RES12 - Vary share rights/names06/10/1998RES12
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
3.7 - Notice of Administrative Receiver's death05/11/19993.7
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Reduction of issued capital - written resolution15/05/1997WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
AUDS - Auditor's statement30/03/2005AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
362 - Notice of place where an oversea branch register is kept17/03/1998362
Administration Order26/09/19972.7
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
225 - Change of Accounting Referenc11/07/2006225
ELRES - Elective resolution16/10/1994ELRES
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Resolution to re-register - special resolution18/10/2004SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
287 - Change in situation or address of Registered Office23/10/2003287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
RES11 - Disapplication of pre-emption rights19/04/1998RES11
AUDR - Auditor's report22/11/2002AUDR
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
AA - Annual Accounts27/11/2001AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of manager's particulars26/04/1996EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
L64.07 - Release of Official Receiver23/09/2005L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Orders to rescind, defer or stay21/01/1998COLIQ
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CLOSE - Scheme of Arrangement21/07/2004CLOSE
363s - Annual Return25/02/2004363s
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of striking-off action discontinued11/01/1994DISS40
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
SRES13 - Other resolution - special resolution20/04/2003SRES13
Early dissolution request18/06/2006L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13