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Company Name: WIALUS LIMITED

Company Type:

Limited Company

Company No:

03586360

Company Address:

WIALUS LIMITED
3 Thistleworth Close
ISLEWORTH
TW7 4QQ


Date:

02/12/2009

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

Email Address:
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WIALUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution03/04/1999ORES14
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
363b - Annual Return30/11/2005363b
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Statement of name19/03/2006EEIG1
3.10 - Administrative Receiver's report20/09/20043.10
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Statement of name18/06/1994694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
225 - Change of Accounting Referenc16/12/2003225
Other resolution - extraordinary resolution05/09/1999ERES13
Resolution to re-register - ordinary resolution02/07/2000ORES02
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Other resolution - ordinary resolution31/08/1999ORES13
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of ceasing to act of Receiver15/11/1997405(2)
353 - Register of members17/04/1999353
Redemption of shares - written resolution22/07/2006WRES16
652C - Withdrawal of application for striking off23/11/2000652C
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
652A - Application for striking off22/09/1994652A
RES13 - Other resolution27/08/1997RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.43 - Notice of final meeting of creditors11/11/20004.43
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
RES09 - Confirmation of dissolution27/02/2005RES09
4.43 - Notice of final meeting of creditors12/08/19944.43
169 - Return by a company purchasing its own23/10/2004169
AA - Annual Accounts09/04/1998AA
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)