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Company Name: WILCO CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05694146

Company Address:

WILCO CONSTRUCTION LIMITED
55 Princes Gate
Exhibition Road
LONDON
SW7 2PN


Date:

04/12/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
RES13 - Other resolution18/04/2001RES13
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Certificate that creditors have been paid in full18/05/19954.51
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Decrease in nominal capital - special resolution05/07/1995SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RESO4 - Increase in nominal capital03/03/1996RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Memorandum and Articles11/06/2005MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
Other resolution - extraordinary resolution02/04/1994ERES13
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Redemption of shares16/05/2001RES16
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice of Order to dispose of charged property07/07/20003.8
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of result of meeting of creditors02/02/20052.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Increase in nominal capital09/01/1994RESO4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
4.20 - Statement of company's affairs15/11/19974.20
Confirmation of dissolution - written resolution22/05/2001WRES09
Release of Official Receiver08/10/2000L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Increase in nominal capital - written resolution02/04/2003WRESO4
Decrease in nominal capital17/02/2003RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
652C - Withdrawal of application for striking off04/11/2001652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
F14 - Notice of wind up15/07/2002F14
RES14 - Capital/bonus issue25/11/2005RES14
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of removal of Liquidator12/11/19994.11(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Resolution to re-register - written resolution11/05/2000WRES02
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Notice of Order to deal with charged property05/03/20012.18
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERTNM - Change of name certificate09/12/1999CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
225 - Change of Accounting Referenc18/02/2006225
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
COCOMP - Order to wind up03/12/1999COCOMP
RES09 - Confirmation of dissolution27/02/2000RES09
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122