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Company Name: WIGGANS TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03611214

Company Address:

WIGGANS TECHNICAL SERVICES LIMITED
1 The Finches
Primrose Hill
Mellor
BLACKBURN
BB2 7EQ


Date:

27/11/2009

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

Email Address:
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WIGGANS TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
L64.06 - Directions to defer dissolution16/11/2002L64.06
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Scheme of Arrangement23/06/2005CLOSE
RES13 - Other resolution01/03/2002RES13
3.10 - Administrative Receiver's report28/09/19953.10
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
RESO5 - Decrease in nominal capital09/01/2003RESO5
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Memorandum and Articles - used in re-registration19/08/1999MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Exempt from appointment of auditor - special resolution28/12/1995SRES03
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
169 - Return by a company purchasing its own08/07/1993169
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Confirmation of dissolution - special resolution10/10/1996SRES09
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
OC425 - Order of Court (Section 425)17/11/1993OC425
318 - Location of directors' service con16/12/1996318
Change in situation or address of Registered Office06/06/1993287
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
2.7 - Administration Order13/08/20022.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
RES12 - Vary share rights/names23/05/1999RES12
6 - Cancellation of alteration to the objects of a company23/05/19996
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
F14 - Notice of wind up02/03/1995F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Register of members04/04/2005353
Annual Return (Welsh language form)25/08/1997363CYM
WRES13 - Other resolution - written resolution24/01/1996WRES13
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
288b - Notice of resignation of directors or secretaries04/03/2004288b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CLOSE - Scheme of Arrangement20/10/1996CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
169 - Return by a company purchasing its own26/09/2003169
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.2(scot) - Notice of administration order24/02/20022.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Statement of name06/12/1997EEIG6
VAL - Valuation Report16/10/1995VAL
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of place where an oversea branch register is kept17/04/1995362
COCOMP - Order to wind up03/12/1993COCOMP
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of appointment of Liquidator25/10/19954.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
362 - Notice of place where an oversea branch register is kept19/05/1993362
DO1 - Notice of disqualification of an indi03/07/2002DO1
694(4)(b) - Statement of name16/05/1997694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.19 - Notice of discharge of Administration Order11/08/20052.19
123 - Notice of increase in nominal capital03/09/2000123
ELRES - Elective resolution05/07/2004ELRES
CERTNM - Change of name certificate13/09/1998CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RES13 - Other resolution01/08/1998RES13
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Change in situation or address of Registered Office01/10/2005287
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Mortgage Register30/11/2001ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
2.19 - Notice of discharge of Administration Order25/11/20042.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
SRES15 - Change of Name Special Resolution09/12/2001SRES15