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Company Name: TONY WHEATLEY LIMITED

Company Type:

Limited Company

Company No:

04922744

Company Address:

TONY WHEATLEY LIMITED
15 Grass Street
ILKESTON
DE7 8LG


Date:

30/11/2009

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.


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TONY WHEATLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Statement of rights attached to allotted shares24/02/1996128(1)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
COAD - Instrument issued under Section 244(5)06/11/2003COAD
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
363s - Annual Return07/12/1995363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
225 - Change of Accounting Referenc15/06/2005225
L64.01 - Early dissolution request29/05/2002L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of vacation of office by Liquidator19/06/20064.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
OC138 - Order of Court (Section 138)06/05/2003OC138
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
COCOMP - Order to wind up03/11/2000COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Change in situation or address of Registered Office01/10/2005287
395 - Particulars of a mortgage or charge10/01/2000395
L64.07 - Release of Official Receiver04/12/2000L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
363x - Annual Return19/08/2004363x
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Re-registration of a company from unlimited to PLC29/05/2000CERT6
287 - Change in situation or address of Registered Office16/10/1993287
RES14 - Capital/bonus issue27/06/2005RES14
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
353a - Register of members in non-legible form11/12/2002353a
Annual Return09/12/1998363a
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
RES12 - Vary share rights/names13/10/2001RES12
AAMD - Amended Accounts02/03/1998AAMD
Change of Accounting Reference Date20/08/1997225
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Vary share rights/names - special resolution04/11/1993SRES12
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
169 - Return by a company purchasing its own14/03/2002169
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of Administrative Receiver's death06/10/20013.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of documents and particulars required to be filed15/10/2006EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of removal of Liquidator24/11/20004.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
RESO4 - Increase in nominal capital08/06/2002RESO4
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
363a - Annual Return28/01/2004363a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.43 - Notice of final meeting of creditors24/03/20054.43
363 - Annual Return22/03/2006363
Certificate of specific penalty16/03/1998SPECPEN
Allotment of securities - special resolution26/08/2001SRES10
Declaration of Solvency20/03/19954.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
F14 - Notice of wind up14/11/1996F14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
288b - Notice of resignation of directors or secretaries16/05/2004288b
401 - Register of Charges20/08/1996401
Notice of resignation of directors or secretaries22/11/2000288b
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Administrator's Abstract of receipts and payments20/07/19972.15
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40