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Company Name: WIGDAHL FINANCIAL SERVICES LTD

Company Type:

Limited Company

Company No:

05994071

Company Address:

WIGDAHL FINANCIAL SERVICES LTD
1 Swinton Close
Rawcliffe Grange
YORK
YO30 5NB


Date:

03/12/2009

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

Email Address:
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WIGDAHL FINANCIAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Vary share rights/names09/06/1994RES12
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
MISC - Miscellaneous document24/11/1997MISC
Declaration on application by a joint stock company for registration as a public company07/06/2001685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
401 - Register of Charges14/03/2002401
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
BONA - Bona Vacantia disclaimer18/10/2001BONA
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.70 - Declaration of Solvency09/04/20004.70
Auditor's report02/06/2000AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
395 - Particulars of a mortgage or charge11/05/1998395
363a - Annual Return21/01/1999363a
AUDS - Auditor's statement24/01/1996AUDS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
652C - Withdrawal of application for striking off18/06/1993652C
2.2(scot) - Notice of administration order22/11/20062.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Re-registration of a company from private to public22/06/2004CERT5
Notice of vacation of office by Liquidator19/06/20064.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
362 - Notice of place where an oversea branch register is kept14/03/2001362
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of death of Liquidator18/06/20054.18(SC)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
CERTNM - Change of name certificate09/12/1999CERTNM
Administration Order28/07/20052.7
362 - Notice of place where an oversea branch register is kept21/04/1997362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
325 - Location of register of directors' interests in shares etc20/11/1995325
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of closure of a branch of an oversea company06/05/1997695A(3)