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Company Name: WALL MECHANICS LIMITED

Company Type:

Limited Company

Company No:

03328463

Company Address:

WALL MECHANICS LIMITED
194 Suttons Lane
HORNCHURCH
RM12 6RU


Date:

05/12/2009

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 MECHANICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
MISC - Miscellaneous document07/03/1999MISC
Re-registration of a company from private to public23/03/2005CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Change of Name Special Resolution25/07/2001SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
401 - Register of Charges25/03/2000401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Early dissolution request04/01/1995L64.01HC
New Incorporation documents31/03/1999NEWINC
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of resignation of Liquidator14/02/20014.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
AUD - Auditor's letter of resignation19/10/2006AUD
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
AA - Annual Accounts01/07/2006AA
RELREC - Official Receiver's release02/11/2005RELREC
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Declaration of Solvency18/03/20054.70
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Increase in nominal capital - special resolution14/06/1996SRESO4
L64.01 - Early dissolution request18/09/2002L64.01
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
AUDR - Auditor's report21/11/2000AUDR
Vary share rights/names13/09/2005RES12
L64.04 - Directions to defer dissolution26/06/1994L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Order of Court - dissolution void24/12/1994OC-DV
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363s - Annual Return04/09/1998363s
Reduction of issued capital - special resolution04/10/1996SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Annual Return (Welsh language form)08/07/2002363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Annual Return17/07/2004363
L64.06 - Directions to defer dissolution20/12/1997L64.06
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
AUDS - Auditor's statement25/09/2005AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
AUDR - Auditor's report14/09/1996AUDR
Notice of petition for administration order19/02/20062.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
RES13 - Other resolution11/11/1999RES13
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
F14 - Notice of wind up11/02/2003F14
Change of accounting reference date (Welsh form)10/03/2004225CYM