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Company Name: WALL NUT LIMITED

Company Type:

Limited Company

Company No:

05133750

Company Address:

WALL NUT LIMITED
28A Church Hill Road
LONDON
E17 9RX


Date:

23/11/2009

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 NUT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
WRES13 - Other resolution - written resolution03/03/1996WRES13
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Cancellation of alteration to the objects of a company21/05/19976
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
RES14 - Capital/bonus issue16/03/2002RES14
353 - Register of members10/12/2004353
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
RES09 - Confirmation of dissolution30/06/2003RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
RES08 - Purchase own shares02/12/1995RES08
Bona Vacantia disclaimer21/03/2001BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Particulars of a charge created by a company registered in Scotland24/01/2004410
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of passing of resolution removing an auditor20/06/2002386
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
New Incorporation documents02/01/2002NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Auditor's statement05/11/2001AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
RES12 - Vary share rights/names09/11/1999RES12
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
AUD - Auditor's letter of resignation03/04/1994AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Re-registration of a company from public to private16/11/1997CERT10
Registration as Friendly Society04/07/2001CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of result of meeting of creditors03/05/19962.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of documents and particulars required to be filed23/12/1995EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Orders to rescind, defer or stay23/02/2000COLIQ
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
RES03 - Exempt from appointment of auditor11/11/2002RES03
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09