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Company Name: WALTER RUSSELL STOCK LIQUIDATORS LIMITED

Company Type:

Limited Company

Company No:

01384665

Company Address:

WALTER RUSSELL STOCK LIQUIDATORS LIMITED
Regency House
45-51 Chorley New Rd
BOLTON
BL1 4QR


Date:

24/11/2009

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

Email Address:
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WALTER RUSSELL STOCK LIQUIDATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RES02 - esolution to re-register03/03/1997RES02
Application by an unlimited company to be re-registered as limited29/04/199651
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
BUSADDCH - Business address changed10/01/2000BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
RES10 - Allotment of securities14/11/1994RES10
Allotment of securities - ordinary resolution16/08/2000ORES10
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Declaration of solvency29/05/20054.25(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
Statement of rights attached to allotted shares27/09/1996128(1)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERTNM - Change of name certificate23/02/2002CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Capital/bonus issue18/04/1994RES14
Redemption of shares - ordinary resolution07/10/1997ORES16
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
288a - Notice of appointment of directors or secretaries29/04/1993288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Capital/bonus issue - written resolution13/10/2003WRES14
RES03 - Exempt from appointment of auditor31/08/1998RES03
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of Administration Order15/04/20032.6
Notice to Official Receiver of winding-up order29/08/20034.13
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
RESO4 - Increase in nominal capital08/03/1996RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Certificate of release of Liquidator01/04/19944.14(SC)
12 - Declaration on application for registration19/03/200312
Notice of closure of a place of business of an oversea company15/05/2005CENT8
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
AAMD - Amended Accounts09/07/2006AAMD
SRES13 - Other resolution - special resolution30/06/1993SRES13
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
L64.01HC - Early dissolution request11/02/2002L64.01HC
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Redemption of shares12/07/2005RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
VAL - Valuation Report30/04/2003VAL
Purchase own shares - special resolution09/05/1996SRES08
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Certificate of specific penalty07/12/1998SPECPEN
Notice of vacation of office by Liquidator19/06/20064.19(SC)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
4.48 - Notice of constitution of liquidation committee12/01/20014.48
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
RES08 - Purchase own shares08/11/1995RES08
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Order to wind up11/05/2006COCOMP
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of striking-off action suspended24/09/2002DISS6
VAL - Valuation Report03/02/2004VAL
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Register of members in non-legible form08/11/2001353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Declaration of solvency18/08/20004.25(SC)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
225 - Change of Accounting Referenc16/12/2003225
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02