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Company Name: WILCARE WALES LIMITED

Company Type:

Limited Company

Company No:

04319611

Company Address:

WILCARE WALES LIMITED
Unit 40 Vale Business Park
Llandow
COWBRIDGE
CF71 7PF


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WILCARE WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
652C - Withdrawal of application for striking off05/11/1996652C
L64.07 - Release of Official Receiver23/09/2005L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
RES16 - Redemption of shares11/09/1999RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Mortgage Register19/11/1999ZMORT REG
Reduction of issued capital - written resolution15/10/2001WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Mortgage Register02/05/2004ZMORT REG
Re-registration of a company from unlimited to PLC31/12/2005CERT6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
RES12 - Vary share rights/names18/07/2006RES12
2.7 - Administration Order16/08/19942.7
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Written elective resolution07/09/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
RES03 - Exempt from appointment of auditor11/11/2002RES03
RES12 - Vary share rights/names12/01/2005RES12
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Other resolution - written resolution23/04/1998WRES13
363 - Annual Return12/06/2006363
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
RES11 - Disapplication of pre-emption rights26/11/1993RES11
169 - Return by a company purchasing its own24/11/2000169
Other resolution21/11/2001RES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
12 - Declaration on application for registration19/03/200312
386 - Notice of passing of resolution removing an auditor09/04/1993386
6 - Cancellation of alteration to the objects of a company10/08/20006
Return by an oversea company subject to branch registration19/06/2003BR3
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice of Order to dispose of charged property19/08/20023.8
MA - Memorandum and Articles09/07/1996MA
Statement of name02/12/1995694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Official Receiver's release10/09/2004RELREC
Increase in nominal capital31/10/1993RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
123 - Notice of increase in nominal capital19/04/2002123
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM