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Company Name: TONY WILLDAY SALES AGENCIES LIMITED

Company Type:

Limited Company

Company No:

05928744

Company Address:

TONY WILLDAY SALES AGENCIES LIMITED
35 Oldcastle Avenue
Guilsfield
WELSHPOOL
SY21 9PA


Date:

28/11/2009

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 WILLDAY SALES AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report14/09/1999AUDR
Other resolution - written resolution03/04/1999WRES13
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of Administration Order28/04/20052.6
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES12 - Vary share rights/names13/10/2001RES12
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
L64.01 - Early dissolution request25/08/2002L64.01
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.43 - Notice of final meeting of creditors13/06/20064.43
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
EEIG6 - Statement of name05/10/1998EEIG6
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
COCOMP - Order to wind up21/09/2003COCOMP
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
RES02 - esolution to re-register19/11/2004RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.2(scot) - Notice of administration order19/06/20052.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Administrative Receiver's report28/07/19973.10
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
363 - Annual Return12/06/2006363
169 - Return by a company purchasing its own10/01/2006169
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
53 - Application by a public company for re-registration as a private company29/11/200353
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of striking-off action suspended25/03/2005DISS6
AUD - Auditor's letter of resignation01/08/1997AUD
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
RES02 - esolution to re-register27/04/1994RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
395 - Particulars of a mortgage or charge12/04/1993395
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
AUDS - Auditor's statement03/03/2004AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Order or revocation or suspension of voluntary arrangement31/10/19971.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Return of final meeting in members' voluntary winding-up02/09/20044.71
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Purchase own shares - extraordinary resolution26/05/2001ERES08
Statement of rights attached to allotted shares06/08/2005128(1)
Allotment of securities - ordinary resolution09/08/2003ORES10
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
2.7 - Administration Order31/07/20062.7
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
OC138 - Order of Court (Section 138)22/11/2003OC138
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
1.4 - Notice of completion of voluntary arrang10/07/20011.4
EEIG1 - Statement of name02/08/2005EEIG1
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
L64.06 - Directions to defer dissolution30/11/2003L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Other resolution - extraordinary resolution22/02/2003ERES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES13 - Other resolution - special resolution20/01/1997SRES13
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Other resolution - ordinary resolution15/03/1999ORES13