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Company Name: WIBSEY SUITE CENTRE LIMITED

Company Type:

Limited Company

Company No:

04903211

Company Address:

WIBSEY SUITE CENTRE LIMITED
92-4 High Street
Wibsey
BRADFORD
BD6 1NB


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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WIBSEY SUITE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Decrease in nominal capital24/08/1998RESO5
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
12 - Declaration on application for registration26/03/200412
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
694(4)(a) - Statement of name23/04/2004694(4)(a)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Annual Return01/08/2004363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
362 - Notice of place where an oversea branch register is kept04/08/2006362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES14 - Capital/bonus issue25/11/2005RES14
Vary share rights/names - extraordinary resolution10/07/1994ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of manager's particulars25/09/2000EEIG3
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Register of members in non-legible form08/11/2001353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Directions to defer dissolution03/06/2001L64.04
Notice of documents and particulars required to be filed13/08/2003EEIG4
Cancellation of alteration to the objects of a company11/03/20016
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
363x - Annual Return22/05/2003363x
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
694(4)(a) - Statement of name12/12/1993694(4)(a)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
363s - Annual Return25/02/2004363s
Notice of appointment of directors or secretaries15/11/2006288a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
2.2(scot) - Notice of administration order19/06/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Prospectus31/07/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
6 - Cancellation of alteration to the objects of a company18/09/19996