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Company Name: TONY WILDE AUTO ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

05649043

Company Address:

TONY WILDE AUTO ENGINEERS LIMITED
Star House 95 High Road
BENFLEET
SS7 5LN


Date:

25/11/2009

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 WILDE AUTO ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/08/1998363a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of variation of Administration Order26/12/19952.20
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Other resolution - ordinary resolution04/09/2000ORES13
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Elective resolution09/06/2005ELRES
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Order of Court (Section 425)13/02/1995OC425
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.20 - Statement of company's affairs10/10/19984.20
SRES15 - Change of Name Special Resolution16/10/1994SRES15
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
353a - Register of members in non-legible form23/09/2003353a
Certificate of specific penalty08/07/2004SPECPEN
Decrease in nominal capital - written resolution22/05/1996WRESO5
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
AA - Annual Accounts16/02/1999AA
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Annual Return09/05/2002363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Statement of name25/05/2001EEIG6
2.2(scot) - Notice of administration order02/03/19972.2(scot)
MISC - Miscellaneous document30/12/1998MISC
288b - Notice of resignation of directors or secretaries09/08/1996288b
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Exempt from appointment of auditor - written resolution14/04/1998WRES03
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
2.7 - Administration Order08/01/20042.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
RES08 - Purchase own shares15/02/1999RES08
Certificate of constitution of creditors07/04/19993.4
363 - Annual Return19/06/2005363
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
AAMD - Amended Accounts03/04/1994AAMD
397a -17/06/1998397a
Confirmation of dissolution - written resolution21/09/2004WRES09
Resolution to re-register - special resolution09/03/1997SRES02
Statement of company's affairs04/02/19994.20
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
MISC - Miscellaneous document30/07/1994MISC
WRES10 - Allotment of securities - written resolution25/12/1997WRES10