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Company Name: WILBY GRANITE LIMITED

Company Type:

Limited Company

Company No:

05008616

Company Address:

WILBY GRANITE LIMITED
531 Denby Dale Road West
Calder Grove
WAKEFIELD
WF4 3ND


Date:

25/11/2009

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.


To view the most up to date company information on wilby granite limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilby granite limited, please click on the link below:

WILBY GRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution31/01/2003ELRES
386 - Notice of passing of resolution removing an auditor26/09/2005386
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
353a - Register of members in non-legible form11/12/2002353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
652C - Withdrawal of application for striking off03/06/1996652C
Notice of intention to carry on business as an investment company15/01/2002266(1)
363 - Annual Return08/06/2002363
RES08 - Purchase own shares30/06/2000RES08
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
RES08 - Purchase own shares02/12/1995RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
VAL - Valuation Report01/11/2005VAL
4.51 - Certificate that creditors have been paid in full18/10/19994.51
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Change in situation or address of Registered Office19/10/2006287
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
51 - Application by an unlimited company to be re-registered as limited04/08/199651
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
RESO4 - Increase in nominal capital18/06/1993RESO4
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Increase in nominal capital - special resolution17/08/2006SRESO4
Decrease in nominal capital - written resolution05/04/2005WRESO5
Particulars of an issue of secured debentures in a series07/04/1997397a
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
3.4 - Certificate of constitution of creditors05/03/19983.4
Declaration of solvency29/05/20054.25(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Confirmation of dissolution - special resolution12/04/1996SRES09
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of administration order20/03/19992.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice of manager's particulars25/09/2000EEIG3
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice of removal of Liquidator23/01/19974.11(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
397a -22/10/2002397a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363x - Annual Return04/08/2005363x
Application for striking off10/04/1995652A
1.4 - Notice of completion of voluntary arrang05/10/20001.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
F14 - Notice of wind up15/07/2002F14
SRES08 - Purchase own shares - special resolution03/05/1995SRES08