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Company Name: WILCHEHOL LIMITED

Company Type:

Limited Company

Company No:

04805638

Company Address:

WILCHEHOL LIMITED
Twelve Quays Terminal Tower
Road Birkenhead
WIRRAL
CH41 1FE


Date:

02/12/2009

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

Email Address:
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WILCHEHOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
DISS40 - Notice of striking-off action disc15/12/1993DISS40
RES02 - esolution to re-register27/08/1994RES02
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of change of directors or secretaries or in their particulars10/10/2005288c
386 - Notice of passing of resolution removing an auditor05/05/1998386
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
353a - Register of members in non-legible form28/01/1999353a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
353 - Register of members18/04/1994353
Register of members23/05/1995353
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Register of Charges01/05/2003401
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Declaration of Solvency10/09/20044.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Valuation Report05/09/2001VAL
3.4 - Certificate of constitution of creditors29/10/19993.4
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
169 - Return by a company purchasing its own24/11/2000169
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Administrator's Abstract of receipts and payments20/07/19972.15