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Company Name: WALLINGTON EXPRESS DELIVERY

Company Type:

Non-Limited

Company Address:

WALLINGTON EXPRESS DELIVERY
119B Stafford Road
WALLINGTON
SM6 9BN


Date:

30/11/2009

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 wallington express delivery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wallington express delivery, please click on the link below:

WALLINGTON EXPRESS DELIVERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request04/11/1996L64.01HC
353a - Register of members in non-legible form27/07/2000353a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.23 - Notice of result of meeting of creditors31/07/19952.23
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Decrease in nominal capital - written resolution05/07/1993WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SRES15 - Change of Name Special Resolution26/07/2000SRES15
L64.06 - Directions to defer dissolution31/03/2006L64.06
2.18 - Notice of Order to deal with charged property15/04/19952.18
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of constitution of liquidation committee22/02/20054.48
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Statement of Administrator's proposals03/06/20042.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Resolution to re-register - extraordinary resolution03/11/2004ERES02
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
AAMD - Amended Accounts06/11/1994AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
EEIG2 - Statement of name23/10/2005EEIG2
288a - Notice of appointment of directors or secretaries13/01/2003288a
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
EEIG2 - Statement of name06/09/2004EEIG2
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
DO1 - Notice of disqualification of an indi08/10/2000DO1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
OC - Order of Court01/09/1993OC
2.18 - Notice of Order to deal with charged property20/07/19972.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RES02 - esolution to re-register04/02/1997RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Notice of completion of voluntary arrangement11/07/19971.4(scot)
363b - Annual Return17/08/2004363b
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Balance sheet27/02/2000BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SA - Shares agreement10/12/2005SA
4.43 - Notice of final meeting of creditors12/08/19944.43
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Location of directors' service contracts27/02/2001318
Purchase own shares - ordinary resolution25/11/2004ORES08
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
363s - Annual Return05/10/1995363s
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AAMD - Amended Accounts23/05/1999AAMD
6 - Cancellation of alteration to the objects of a company23/09/20026
353 - Register of members01/03/2002353
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CERTNM - Change of name certificate16/02/1998CERTNM
363s - Annual Return16/10/1997363s
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Statement of rights attached to allotted shares14/08/1997128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Increase in nominal capital - written resolution22/11/2000WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Resolution to re-register19/09/1998RES02
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
AAMD - Amended Accounts02/09/1995AAMD
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08