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Company Name: TONY WILSON & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02639197

Company Address:

TONY WILSON & ASSOCIATES LIMITED
15-19 Cavendish Place
LONDON
W1G 0DD


Date:

30/11/2009

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 WILSON & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Allotment of securities16/03/1999RES10
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Annual Return26/09/2001363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of disqualification order against a body corporate29/11/1997DO2
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
287 - Change in situation or address of Registered Office10/01/2006287
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
318 - Location of directors' service con01/12/2004318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Administration Order20/09/20022.7
Purchase own shares - ordinary resolution16/03/2000ORES08
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
288b - Notice of resignation of directors or secretaries08/05/2004288b
F14 - Notice of wind up23/05/2002F14
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
RES11 - Disapplication of pre-emption rights02/01/2006RES11
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)