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Company Name: WILBY LODGE LIMITED

Company Type:

Limited Company

Company No:

01588599

Company Address:

WILBY LODGE LIMITED
10 Works Road
LETCHWORTH GARDEN CITY
SG6 1LB


Date:

22/11/2009

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

WILBY LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void19/02/1995OC-DV
Notice of ceasing to act of Receiver14/05/2003405(2)
Administrative Receiver's report22/07/20003.10
288b - Notice of resignation of directors or secretaries16/05/2004288b
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Increase in nominal capital29/07/1996RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
RESO4 - Increase in nominal capital02/09/1997RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
363s - Annual Return20/03/1995363s
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of wind up24/04/1995F14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Order of Court (Section 138)03/07/1993OC138
Allotment of securities - ordinary resolution26/05/1994ORES10
Application for striking off01/12/1995652A
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.48 - Notice of constitution of liquidation committee08/04/20034.48
386 - Notice of passing of resolution removing an auditor30/10/2004386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
MISC - Miscellaneous document04/03/2005MISC
PROSP - Prospectus04/12/1996PROSP
Re-registration of a company from unlimited to limited10/09/1997CERT1
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Auditor's statement17/02/2005AUDS
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Early dissolution request30/10/1994L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
AAMD - Amended Accounts28/05/2005AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Increase in nominal capital - special resolution01/10/2005SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
1.1 - Report of meeting approving voluntary arran11/09/19961.1
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Return of final meeting in members' voluntary winding-up25/05/20064.71
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
4.43 - Notice of final meeting of creditors30/03/20004.43
363s - Annual Return26/12/1996363s
RES13 - Other resolution14/11/2000RES13
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Annual Return23/09/2005363s
Vary share rights/names03/02/1996RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
325 - Location of register of directors' interests in shares etc21/10/1999325
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
BUSADDCH - Business address changed08/10/2004BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Other resolution - extraordinary resolution25/01/1994ERES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of Administration Order22/06/20002.6
51 - Application by an unlimited company to be re-registered as limited20/01/199651
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
AAMD - Amended Accounts07/02/2005AAMD
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
NEWINC - New Incorporation documents23/06/2003NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S