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Company Name: WILDEBEEST PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

04630575

Company Address:

WILDEBEEST PUBLISHING LIMITED
Hafod Folly
Llanarthney
CARMARTHEN
SA32 8LG


Date:

24/11/2009

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

Email Address:
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WILDEBEEST PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
MISC - Miscellaneous document08/02/2001MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
VAL - Valuation Report18/07/2005VAL
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
NEWINC - New Incorporation documents07/11/1993NEWINC
Declaration on application for registration (Welsh language form).06/05/199312CYM
RES06 - Reduction of issued capital08/05/1995RES06
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Administrative Receiver's report21/12/19943.10
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of Receiver's report23/04/19963.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RESO4 - Increase in nominal capital30/12/1994RESO4
Shares agreement08/12/1994SA
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
53 - Application by a public company for re-registration as a private company05/09/199453
Elective resolution09/06/2005ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
First Directors and secretary and intended situation of Registered Office27/05/199410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
MA - Memorandum and Articles30/03/1996MA
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Statement of name15/09/1997EEIG2
Resolution to re-register - extraordinary resolution17/03/2001ERES02
169 - Return by a company purchasing its own27/10/2001169
2.19 - Notice of discharge of Administration Order11/01/19952.19
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
RES08 - Purchase own shares19/01/2006RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Application by a public company for re-registration as a private company22/12/200553
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
2.20 - Notice of variation of Administration Order13/06/19982.20
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.20 - Statement of company's affairs19/04/20054.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of final meeting of creditors14/11/19944.43
RES13 - Other resolution27/10/1995RES13
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
BONA - Bona Vacantia disclaimer15/03/1998BONA