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Company Name: WILBY PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04534614

Company Address:

WILBY PROJECTS LIMITED
Bridgewater House
Century Park Caspian Road
ALTRINCHAM
WA14 5HH


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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WILBY PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Decrease in nominal capital - written resolution13/09/1993WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Certificate that creditors have been paid in full09/06/19964.51
353 - Register of members26/07/1993353
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice to Official Receiver of winding-up order08/08/20044.13
363s - Annual Return22/10/2004363s
2.21 - Statement of Administrator's proposals31/07/20022.21
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Disapplication of pre-emption rights06/02/2006RES11
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Capital/bonus issue - special resolution09/02/1994SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
3.7 - Notice of Administrative Receiver's death10/09/20033.7
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
AUD - Auditor's letter of resignation23/07/1998AUD
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Application for striking off23/10/2005652A
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
RELREC - Official Receiver's release08/07/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
3.7 - Notice of Administrative Receiver's death20/03/20013.7
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Declaration on application by a joint stock company for registration as a public company03/06/2005685
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
288a - Notice of appointment of directors or secretaries16/01/1997288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
BS - Balance sheet26/01/2002BS
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of place where an oversea branch register is kept05/01/1994362