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Company Name: WILCHAP 416 LIMITED

Company Type:

Limited Company

Company No:

05621813

Company Address:

WILCHAP 416 LIMITED
PO Box 16 New Oxford House
Town Hall Square
Grimsby
GRIMSBY
DN31 1HE


Date:

26/11/2009

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

Email Address:
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WILCHAP 416 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report11/10/2003VAL
318 - Location of directors' service con05/01/2006318
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
288b - Notice of resignation of directors or secretaries30/10/1996288b
OCREREG - Order of Court for re-registration04/05/1997OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
COCOMP - Order to wind up15/12/1994COCOMP
OC138 - Order of Court (Section 138)16/05/1999OC138
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Disapplication of pre-emption rights06/04/2001RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Notice of constitution of liquidation committee15/10/20044.48
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
395 - Particulars of a mortgage or charge07/02/1999395
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of removal of Liquidator20/12/19954.11(SC)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Withdrawal of application for striking off11/11/2005652C
Auditor's letter of resignation12/07/1997AUD
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Change of Accounting Reference Date26/05/1996225
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
363b - Annual Return07/05/2000363b
Statement of name26/06/2001694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
363a - Annual Return05/04/2006363a
Other resolution15/11/1998RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM