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Company Name: WILBY & BURNETT

Company Type:

Non-Limited

Company Address:

WILBY & BURNETT
123 Ashdon Road
SAFFRON WALDEN
CB10 2AJ


Date:

27/11/2009

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 & BURNETT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Re-registration of a company from private to public29/03/1995CERT5
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
BUSADDCH - Business address changed09/02/2004BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of statement of administrator's proposals20/04/20012.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Annual Return14/12/1995363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Elective resolution09/06/2005ELRES
DISS40 - Notice of striking-off action disc05/11/1997DISS40
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Resolution to re-register - written resolution11/04/2003WRES02
SA - Shares agreement15/11/2000SA
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Early dissolution request07/10/1993L64.01HC
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
AUDR - Auditor's report20/12/2004AUDR
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363 - Annual Return10/06/2002363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
353 - Register of members21/11/2003353
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Annual Return28/11/2004363b
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WRES13 - Other resolution - written resolution19/09/2002WRES13
Balance sheet02/10/1999BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Reduction of issued capital - special resolution04/10/1996SRES06
395 - Particulars of a mortgage or charge29/03/1999395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
COCOMP - Order to wind up10/07/2006COCOMP
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
3.4 - Certificate of constitution of creditors27/11/19973.4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Auditor's letter of resignation26/06/1993AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Declaration on application for registration01/02/200312
Mortgage Register14/06/1994ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of Administration Order14/07/19982.6
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of discharge of Administration Order23/01/19982.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Order of Court - dissolution void26/04/1997OC-DV
Orders to rescind, defer or stay05/06/2005COLIQ
Disapplication of pre-emption rights13/04/2005RES11
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03