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Company Name: WIBSEY SUITE CENTRE

Company Type:

Non-Limited

Company Address:

WIBSEY SUITE CENTRE
92-94 High Street
Wibsey
BRADFORD
BD6 1NB


Date:

23/11/2009

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

Email Address:
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WIBSEY SUITE CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/02/20062.21
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Reduction of issued capital20/02/1996RES06
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.20 - Statement of company's affairs21/11/19984.20
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
397a -29/09/1993397a
Vary share rights/names - extraordinary resolution26/09/1994ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of completion of voluntary arrangement11/11/19931.4
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Certificate of release of Liquidator12/08/20044.14(SC)
Change of Name Special Resolution13/12/1994SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
MA - Memorandum and Articles11/01/1997MA
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Statement of company's affairs10/02/19964.20
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice to Official Receiver of winding-up order01/06/19944.13
RELREC - Official Receiver's release16/10/2004RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice of Administrative Receiver's death24/07/20043.7
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
RESO4 - Increase in nominal capital30/05/2006RESO4
397a -07/05/1998397a
VAL - Valuation Report21/07/2002VAL
Declaration of Solvency04/06/20064.70
Redemption of shares - ordinary resolution03/01/2002ORES16
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Statement of company's affairs08/01/19964.20
Notice of variation of administration order31/10/20022.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
OC - Order of Court24/05/2001OC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.6 - Notice of Administration Order27/03/19992.6
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
AA - Annual Accounts02/09/1993AA
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
L64.07 - Release of Official Receiver21/09/2006L64.07
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of Administrative Receiver's death15/03/19973.7
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Liquidator's statement of receipts and payments08/08/19994.68
652A - Application for striking off12/11/1993652A
Redemption of shares - special resolution07/07/2001SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
2.23 - Notice of result of meeting of creditors04/03/19962.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Order of Court (Section 138)06/08/2005OC138
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Application by a public company for re-registration as a private company22/12/200553
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Administrative Receiver's report19/03/20053.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
2.20 - Notice of variation of Administration Order16/01/20062.20
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
318 - Location of directors' service con22/05/1998318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b