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Company Name: WIBBY INNS LTD

Company Type:

Limited Company

Company No:

05880012

Company Address:

WIBBY INNS LTD
2 Norfolk Road
Erdington
BIRMINGHAM
B23 6NA


Date:

01/12/2009

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

Email Address:
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WIBBY INNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of winding up order20/04/20054.2(SC)
363s - Annual Return22/06/2004363s
4.51 - Certificate that creditors have been paid in full22/10/20024.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Other resolution - written resolution27/04/2001WRES13
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Application to the Court for cancellation of resolution for re-registration12/08/199854
2.6 - Notice of Administration Order14/07/20002.6
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Capital/bonus issue22/04/2006RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Application by an unlimited company to be re-registered as limited11/05/199651
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.70 - Declaration of Solvency24/05/19984.70
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
L64.04 - Directions to defer dissolution30/12/1993L64.04
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRES15 - Change of Name Special Resolution28/11/2001SRES15
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of administration order18/03/20052.2(scot)
Location of directors' service contracts09/03/1997318
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Statement of name11/01/2001EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Other resolution - ordinary resolution13/10/1993ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
MISC - Miscellaneous document29/10/1993MISC
MA - Memorandum and Articles06/08/2006MA
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
386 - Notice of passing of resolution removing an auditor17/07/1999386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Written elective resolution27/06/2000(W)ELRES
53 - Application by a public company for re-registration as a private company20/12/200553
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
NEWINC - New Incorporation documents15/11/2002NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
3.10 - Administrative Receiver's report30/12/20003.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
318 - Location of directors' service con13/08/2001318
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Application by a public company for re-registration as a private company29/04/200253
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09