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Company Name: WILBURY WAY BLOCK M MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02558601

Company Address:

WILBURY WAY BLOCK M MANAGEMENT COMPANY LIMITED
140 Heath Row
BISHOP'S STORTFORD
CM23 5DQ


Date:

29/11/2009

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

Email Address:
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WILBURY WAY BLOCK M MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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1.1 - Report of meeting approving voluntary arran17/03/20051.1
Abstract of receipt and payments in receivership26/03/20003.6
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Re-registration of a company from public to private with a change of name28/05/1995CERT11
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Change of name certificate03/11/1993CERTNM
L64.06 - Directions to defer dissolution04/11/1995L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
AA - Annual Accounts15/03/2000AA
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Order of Court for re-registration to private company01/09/2000OC-PRI
6 - Cancellation of alteration to the objects of a company24/12/20006
Statement of name18/06/1994694(4)(a)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
AA - Annual Accounts05/10/1993AA
L64.01 - Early dissolution request14/06/1996L64.01
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Allotment of securities - written resolution28/03/2004WRES10
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
RES13 - Other resolution19/02/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
RES09 - Confirmation of dissolution12/04/1998RES09
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Release of Official Receiver04/03/1997L64.07
Notice of final meeting of creditors27/05/19944.17(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Particulars of a mortgage or charge18/11/1993395
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Statement of name26/01/2002694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES12 - Vary share rights/names02/12/1996RES12
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)