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Company Name: STEPHEN WILSON W0422 LTD

Company Type:

Limited Company

Company No:

04915148

Company Address:

STEPHEN WILSON W0422 LTD
1-5 Alfred Street
LONDON
E3 2BE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on stephen wilson w0422 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stephen wilson w0422 ltd, please click on the link below:

STEPHEN WILSON W0422 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Instrument issued under Section 244(5)21/07/2000COAD
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Withdrawal of application for striking off28/01/2004652C
AUD - Auditor's letter of resignation06/11/2004AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
3.7 - Notice of Administrative Receiver's death19/01/19943.7
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Capital/bonus issue - written resolution20/11/2004WRES14
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
395 - Particulars of a mortgage or charge03/09/1996395
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
2.6 - Notice of Administration Order21/01/19952.6
Notice of Order to deal with charged property30/04/20012.18
Redemption of shares - ordinary resolution03/01/2002ORES16
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Shares agreement08/12/1994SA
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Register of Charges06/04/2002401
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of variation of administration order17/11/19972.12(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of wind up01/03/2002F14
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of variation of Administration Order16/11/19942.20
Capital/bonus issue09/02/2003RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
SA - Shares agreement19/03/1998SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Annual Return10/01/2001363a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
363 - Annual Return12/07/2000363
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Reduction of issued capital - written resolution20/07/1996WRES06
Purchase own shares - special resolution20/10/1996SRES08
AA - Annual Accounts01/04/2001AA
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
CERTNM - Change of name certificate14/02/2005CERTNM
Annual Return01/09/2001363s
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Decrease in nominal capital01/12/1995RESO5
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
BONA - Bona Vacantia disclaimer17/05/2005BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)