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Company Name: TONY WHEELER ASSOCIATES LTD

Company Type:

Non-Limited

Company Address:

TONY WHEELER ASSOCIATES LTD
16 St Marys St
WALLINGFORD
OX10 0EW


Date:

26/11/2009

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

Email Address:
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TONY WHEELER ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges01/05/2003401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
EEIG2 - Statement of name02/10/2001EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of result of meeting of creditors21/01/19982.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Change of Accounting Reference Date13/09/1998225
Certificate of removal of Voluntary Liquidator19/01/20014.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
353 - Register of members11/10/1999353
L64.01 - Early dissolution request21/09/1996L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
RESO5 - Decrease in nominal capital25/09/2004RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
VAL - Valuation Report01/06/1997VAL
386 - Notice of passing of resolution removing an auditor27/07/2001386
Vary share rights/names - written resolution18/12/1993WRES12
Notice of Administrative Receiver's death30/05/20043.7
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
MISC - Miscellaneous document08/02/2001MISC
4.51 - Certificate that creditors have been paid in full24/07/20004.51
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Liquidator's statement of receipts and payments08/08/19964.68
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
363b - Annual Return30/06/2006363b
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Return of alteration in the charter20/11/2005692(1)(a)
AAMD - Amended Accounts15/04/1999AAMD
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Statement of rights attached to allotted shares23/10/2004128(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Release of Official Receiver09/03/1994L64.07
Annual Return26/02/1995363b
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
RESO5 - Decrease in nominal capital31/03/2006RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
2.21 - Statement of Administrator's proposals16/04/20032.21
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of wind up31/10/2002F14
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
225 - Change of Accounting Referenc20/09/1994225
Shares agreement28/02/1995SA
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.51 - Certificate that creditors have been paid in full13/07/20004.51
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Return by a company purchasing its own shares31/07/1994169
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10