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Company Name: WALLINGTONS LTD

Company Type:

Limited Company

Company No:

04809501

Company Address:

WALLINGTONS LTD
Old Bank
The Triangle
Paulton
BRISTOL
BS39 7LE


Date:

28/11/2009

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

Email Address:
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WALLINGTONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series14/07/1993397a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.6 - Notice of Administration Order09/08/20012.6
MA - Memorandum and Articles07/07/1999MA
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Particulars of a mortgage or charge28/03/1995395
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Directions to defer dissolution04/01/2001L64.04
2.20 - Notice of variation of Administration Order09/07/19992.20
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.21 - Statement of Administrator's proposals03/12/19942.21
Resolution to re-register - ordinary resolution11/08/2004ORES02
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Other resolution24/09/1998RES13
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
EEIG6 - Statement of name11/06/2003EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Release of Official Receiver08/10/2000L64.07HC
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
363x - Annual Return18/10/1994363x
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Order of Court (Section 425)24/12/1994OC425
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Application by a limited company to be re-registered as unlimited23/06/200649(1)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Auditor's report31/05/1995AUDR
Directions to defer dissolution16/02/2001L64.04
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
363b - Annual Return01/09/1996363b
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Purchase own shares27/06/2000RES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Order of Court (Section 425)31/05/2005OC425
RES13 - Other resolution30/01/2004RES13
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
AUDR - Auditor's report27/05/1997AUDR
363a - Annual Return28/06/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
L64.04 - Directions to defer dissolution09/05/2002L64.04
325 - Location of register of directors' interests in shares etc20/10/2002325
NEWINC - New Incorporation documents30/07/1995NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Notice of receiver's death26/07/20043.3(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
PROSP - Prospectus01/10/1995PROSP
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Bona Vacantia disclaimer20/10/1999BONA
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
287 - Change in situation or address of Registered Office24/11/2005287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Allotment of securities - written resolution11/03/2006WRES10