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Company Name: WILCO CABS

Company Type:

Non-Limited

Company Address:

WILCO CABS
Unit 11
Broomfield Road
MONTROSE
DD10 8SY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WILCO CABS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Decrease in nominal capital19/04/1995RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Memorandum and Articles - used in re-registration20/08/1995MAR
AAMD - Amended Accounts16/02/1999AAMD
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Allotment of securities23/01/2000RES10
Annual Return29/12/1995363a
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Exempt from appointment of auditor25/09/2006RES03
363b - Annual Return23/08/1997363b
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Return of alteration in the charter13/08/1994692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
L64.07 - Release of Official Receiver20/09/2000L64.07
Change in situation or address of Registered Office13/09/2000287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
L64.07 - Release of Official Receiver20/04/2005L64.07
353a - Register of members in non-legible form03/08/2002353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Location of directors' service contracts23/11/2002318
RELREC - Official Receiver's release16/05/2004RELREC
AA - Annual Accounts20/09/2000AA
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Early dissolution request15/04/2004L64.01
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
12 - Declaration on application for registration22/04/199812
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
OC - Order of Court20/10/1997OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
L64.06 - Directions to defer dissolution26/03/2005L64.06
L64.04 - Directions to defer dissolution26/06/1995L64.04
Application by a public company for re-registration as a private company17/05/199353
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.48 - Notice of constitution of liquidation committee20/07/20034.48
First Directors and secretary and intended situation of Registered Office07/05/199610
Administrator's Abstract of receipts and payments27/04/19992.15
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Confirmation of dissolution - special resolution16/08/1997SRES09
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Vary share rights/names24/07/2000RES12
3.10 - Administrative Receiver's report04/11/20063.10
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Certificate of specific penalty26/11/1993SPECPEN
Change in situation or address of Registered Office19/10/2006287
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Court Order for notice of wind up27/11/1995CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Confirmation of dissolution - special resolution27/12/1994SRES09
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
RES10 - Allotment of securities14/11/1994RES10
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RESO4 - Increase in nominal capital08/11/2000RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Statement of name15/06/1998694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
353a - Register of members in non-legible form16/09/1997353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of variation of administration order25/04/19952.12(scot)