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Company Name: WALL ENGINEERING COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

00471090

Company Address:

WALL ENGINEERING COMPANY LIMITEDTHE
Cromer Road
NORTH WALSHAM
NR28 0NB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on wall engineering company limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wall engineering company limitedthe, please click on the link below:

WALL ENGINEERING COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
2.7 - Administration Order17/01/20032.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Declaration on application for registration24/02/200112
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Reduction of issued capital07/02/1994RES06
Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Return of alteration in the charter17/08/1998692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
2.23 - Notice of result of meeting of creditors02/12/19962.23
363x - Annual Return12/01/1994363x
694(4)(b) - Statement of name17/05/2006694(4)(b)
287 - Change in situation or address of Registered Office29/04/2003287
325 - Location of register of directors' interests in shares etc07/12/2005325
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of disqualification order against a body corporate30/07/2005DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
EEIG6 - Statement of name02/06/1994EEIG6
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Members' assent to company being re-registered as unlimited28/10/199749(8)a
363a - Annual Return12/10/1996363a
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
3.8 - Notice of Order to dispose of charged property09/09/20013.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
386 - Notice of passing of resolution removing an auditor19/05/1993386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
4.70 - Declaration of Solvency29/10/19964.70
RES03 - Exempt from appointment of auditor01/09/1998RES03
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
COAD - Instrument issued under Section 244(5)30/06/1993COAD
652C - Withdrawal of application for striking off02/10/2003652C
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Directions to defer dissolution22/02/1998L64.06
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
EEIG1 - Statement of name02/03/1995EEIG1
OC425 - Order of Court (Section 425)18/04/1996OC425
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Release of Official Receiver03/07/2006L64.07
BS - Balance sheet01/01/2006BS
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
COAD - Instrument issued under Section 244(5)06/07/2006COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Auditor's report16/12/1997AUDR
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Capital/bonus issue - special resolution16/04/2004SRES14
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of winding up order15/02/20044.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
AA - Annual Accounts13/07/2000AA
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
652C - Withdrawal of application for striking off27/06/2001652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of death of Voluntary Liquidator15/07/19964.44
RESO4 - Increase in nominal capital28/01/1994RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224