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Company Name: WICKSTONE LIMITED

Company Type:

Limited Company

Company No:

02122723

Company Address:

WICKSTONE LIMITED
11 Whiteford Road
PLYMOUTH
PL3 5LU


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WICKSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution12/01/2002SRES03
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of Administration Order15/04/20032.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Business address changed21/12/1993BUSADDCH
OC425 - Order of Court (Section 425)25/12/1996OC425
Bona Vacantia disclaimer01/06/1996BONA
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Annual Return10/08/2006363s
Redemption of shares - ordinary resolution13/08/1994ORES16
SRES13 - Other resolution - special resolution25/08/1993SRES13
Confirmation of dissolution - special resolution16/08/1997SRES09
Statement of Administrator's proposals27/12/19982.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Re-registration of a company from public to private05/08/1997CERT10
363s - Annual Return19/07/1995363s
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
BS - Balance sheet17/05/1996BS
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
RES08 - Purchase own shares15/02/1999RES08
Other resolution - special resolution07/12/2004SRES13
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Notice of winding up order26/09/19994.2(SC)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
363 - Annual Return20/11/1996363
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of ceasing to act of Receiver16/09/1995405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
RES13 - Other resolution07/03/1997RES13
Re-registration of a company from public to private23/04/1998CERT10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
COCOMP - Order to wind up03/05/2006COCOMP
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Increase in nominal capital - special resolution30/08/2003SRESO4
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
RES10 - Allotment of securities22/08/1996RES10
MA - Memorandum and Articles15/02/2003MA
Prospectus31/03/1998PROSP
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
652C - Withdrawal of application for striking off15/06/1999652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
363x - Annual Return24/05/1996363x
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68