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Company Name: WILBY LIMITED

Company Type:

Limited Company

Company No:

02592184

Company Address:

WILBY LIMITED
Gordon House
Charles Street
HALIFAX
HX1 1NA


Date:

26/11/2009

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 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilby limited, please click on the link below:

WILBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return04/09/1993363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
First Directors and secretary and intended situation of Registered Office27/08/199310
Confirmation of dissolution - special resolution16/08/1997SRES09
397a -06/01/2005397a
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Capital/bonus issue - written resolution13/10/2003WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
COAD - Instrument issued under Section 244(5)09/11/2003COAD
EEIG6 - Statement of name26/04/2003EEIG6
RES06 - Reduction of issued capital08/05/1995RES06
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
OC425 - Order of Court (Section 425)26/09/1993OC425
AAMD - Amended Accounts28/02/2005AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Written elective resolution27/02/1999(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Allotment of securities04/07/1993RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
RES03 - Exempt from appointment of auditor03/03/1997RES03
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Location of directors' service contracts30/04/2000318
Notice of wind up24/04/1995F14
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of passing of resolution removing an auditor16/04/1996386
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
3.7 - Notice of Administrative Receiver's death28/07/20063.7
397a -05/03/2003397a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
2.6 - Notice of Administration Order14/11/20032.6
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
6 - Cancellation of alteration to the objects of a company09/01/20066
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
AAMD - Amended Accounts28/05/2005AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
AA - Annual Accounts15/03/2000AA
Notice of final meeting of creditors14/08/19954.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of final meeting of creditors12/04/19934.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
386 - Notice of passing of resolution removing an auditor14/03/1996386
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
318 - Location of directors' service con12/09/2006318
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)