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Company Name: WILDE WOOLS UK LIMITED

Company Type:

Limited Company

Company No:

04528525

Company Address:

WILDE WOOLS UK LIMITED
32 Salisbury Street
Calverley
PUDSEY
LS28 5PY


Date:

29/11/2009

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

Email Address:
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WILDE WOOLS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/01/1997SRES13
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
353 - Register of members06/10/1998353
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of variation of administration order15/05/19952.12(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Re-registration of a company from limited to unlimited14/03/2002CERT3
51 - Application by an unlimited company to be re-registered as limited18/09/200351
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
RES09 - Confirmation of dissolution19/02/2005RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Increase in nominal capital - written resolution15/08/2002WRESO4
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
123 - Notice of increase in nominal capital17/11/1994123
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of passing of resolution removing an auditor07/01/2005386
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
RES02 - esolution to re-register12/04/1999RES02
RES14 - Capital/bonus issue11/02/1999RES14
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
CERTNM - Change of name certificate28/11/2001CERTNM
2.21 - Statement of Administrator's proposals13/11/19952.21
MA - Memorandum and Articles09/12/2001MA
Release of Official Receiver21/05/2003L64.07HC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
RES14 - Capital/bonus issue19/11/1996RES14
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
2.6 - Notice of Administration Order22/04/19992.6
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
363 - Annual Return29/04/1993363
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
12 - Declaration on application for registration13/07/199512
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.43 - Notice of final meeting of creditors11/11/20004.43
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
3.10 - Administrative Receiver's report30/10/19993.10
Notice of appointment of directors or secretaries20/06/2002288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)