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Company Name: WILBURY WAY EDMONTON PHASE 2 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02814709

Company Address:

WILBURY WAY EDMONTON PHASE 2 MANAGEMENT COMPANY LIMITED
28-44 Alma Street
LUTON
LU1 2PL


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on wilbury way edmonton phase 2 management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilbury way edmonton phase 2 management company limited, please click on the link below:

WILBURY WAY EDMONTON PHASE 2 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
RES14 - Capital/bonus issue23/02/2006RES14
MISC - Miscellaneous document25/11/1995MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Reduction of issued capital - special resolution21/05/1999SRES06
Statement of name30/09/2001694(4)(b)
Re-registration of a company from limited to unlimited03/08/2006CERT3
EEIG2 - Statement of name03/01/1997EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Allotment of securities15/02/1994RES10
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
363s - Annual Return21/09/2006363s
Notice of death of Liquidator18/06/20054.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Prospectus03/03/1997PROSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Annual Return16/05/1996363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Register of members21/05/1999353
Valuation Report19/11/2006VAL
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Liquidator's statement of receipts and payments27/08/19984.68
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
RES12 - Vary share rights/names26/04/2002RES12
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BS - Balance sheet16/09/2000BS
Resolution to re-register - written resolution30/03/2002WRES02
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
BUSADDCH - Business address changed22/05/1993BUSADDCH
353a - Register of members in non-legible form14/06/2002353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AUD - Auditor's letter of resignation25/10/2005AUD
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
L64.01 - Early dissolution request03/12/1994L64.01
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Early dissolution request20/01/2000L64.01
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of death of Liquidator08/09/20004.18(SC)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19