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Company Name: WILBURY VETERINARY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05884046

Company Address:

WILBURY VETERINARY SERVICES LIMITED
20 Wilbury Avenue
HOVE
BN3 6HR


Date:

23/11/2009

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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WILBURY VETERINARY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Memorandum and Articles22/08/1996MA
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
3.8 - Notice of Order to dispose of charged property21/12/19943.8
CERTNM - Change of name certificate04/09/2006CERTNM
Purchase own shares12/04/1993RES08
Register of members30/10/1996353
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of variation of administration order15/05/19952.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Certificate of specific penalty16/10/1999SPECPEN
MA - Memorandum and Articles15/11/2004MA
DISS40 - Notice of striking-off action disc19/01/2004DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of manager's particulars26/04/1996EEIG3
Re-registration of a company from public to private05/04/2005CERT10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
L64.01 - Early dissolution request19/05/2002L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Balance sheet02/10/1999BS
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of final meeting of creditors14/08/19954.43
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
DO1 - Notice of disqualification of an indi20/07/1996DO1
Application by a public company for re-registration as a private company29/04/200253
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
RESO5 - Decrease in nominal capital18/01/2003RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice of constitution of liquidation committee30/08/20024.48
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of discharge of Administration Order10/03/19962.19
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
363x - Annual Return14/09/2006363x
Particulars of an issue of secured debentures in a series16/05/2003397a
Statement of company's affairs17/02/20054.20
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of closure of a branch of an oversea company08/01/2003695A(3)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224