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Company Name: WALTON SWIFT LIMITED

Company Type:

Limited Company

Company No:

05571495

Company Address:

WALTON SWIFT LIMITED
Stonemill Charnley Fold
Industrial Estate School Lane
Bamber Bridge
PRESTON
PR5 6BN


Date:

22/11/2009

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

Email Address:
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WALTON SWIFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Directions to defer dissolution17/02/1995L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of Order to deal with charged property08/07/19992.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Allotment of securities - ordinary resolution25/06/2004ORES10
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Return of final meeting in members' voluntary winding-up25/05/20064.71
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
318 - Location of directors' service con13/11/1997318
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of ceasing to act of Receiver14/05/2003405(2)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Re-registration of a company from unlimited to limited14/03/2001CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
AAMD - Amended Accounts28/05/2005AAMD
AUDS - Auditor's statement03/03/2004AUDS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Return delivered for registration of a branch of an oversea company13/10/2004BR1
RES09 - Confirmation of dissolution18/08/2004RES09
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
353a - Register of members in non-legible form27/07/2006353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Vary share rights/names26/01/2003RES12
363b - Annual Return12/07/1996363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
53 - Application by a public company for re-registration as a private company10/04/199653
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
363a - Annual Return04/09/1998363a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
MA - Memorandum and Articles09/07/1996MA
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173