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Company Name: WALL CIVIL ENGINEERING LTD

Company Type:

Limited Company

Company No:

05136268

Company Address:

WALL CIVIL ENGINEERING LTD
38 Nelson Close
Hethersett
NORWICH
NR9 3JZ


Date:

22/11/2009

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

Email Address:
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WALL CIVIL ENGINEERING LTD



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CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
51 - Application by an unlimited company to be re-registered as limited30/01/200251
L64.01HC - Early dissolution request24/02/2004L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Particulars of an issue of secured debentures in a series14/07/1993397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
First Directors and secretary and intended situation of Registered Office18/05/200410
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
RES12 - Vary share rights/names02/12/1996RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
288a - Notice of appointment of directors or secretaries03/08/1997288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
WRES13 - Other resolution - written resolution30/10/2000WRES13
COCOMP - Order to wind up01/12/1994COCOMP
2.6 - Notice of Administration Order05/08/20042.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
RES14 - Capital/bonus issue02/05/1996RES14
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES02 - esolution to re-register04/07/1997RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of manager's particulars24/08/1993EEIG3
Statement of name07/03/2000694(4)(a)
RES03 - Exempt from appointment of auditor31/05/2001RES03
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
AUDS - Auditor's statement26/08/1996AUDS
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of resignation of directors or secretaries21/02/1996288b
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
363s - Annual Return24/02/2000363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2.19 - Notice of discharge of Administration Order27/02/20032.19
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)