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Company Name: WILDEHEADS LIMITED

Company Type:

Limited Company

Company No:

05636852

Company Address:

WILDEHEADS LIMITED
305 Headstart Business Centre
The Hat Factory
65-67 Bute Street
LUTON
LU1 2EY


Date:

03/12/2009

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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WILDEHEADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement31/10/2006AUDS
CERTNM - Change of name certificate04/06/2003CERTNM
Change of accounting reference date (Welsh form)06/01/2006225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Written elective resolution17/06/1993(W)ELRES
Scheme of Arrangement16/11/2003CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
RES07 - Financial assistance in shares acquisition03/01/2000RES07
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of Administrative Receiver's death12/01/20003.7
Notice of appointment of Receiver09/11/1999405(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
AUD - Auditor's letter of resignation11/02/2006AUD
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of constitution of liquidation committee15/10/20044.48
RELREC - Official Receiver's release28/10/2004RELREC
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
169 - Return by a company purchasing its own26/09/2003169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Particulars of an issue of secured debentures in a series23/09/1995397a
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Purchase own shares - ordinary resolution27/07/1997ORES08
123 - Notice of increase in nominal capital19/10/2003123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
694(4)(a) - Statement of name09/02/2005694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.20 - Statement of company's affairs31/03/19984.20
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of result of meeting of creditors08/10/20022.8(scot)
363b - Annual Return31/10/2004363b
RES02 - esolution to re-register11/09/2006RES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
363a - Annual Return11/06/2001363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of final meeting of creditors12/02/20064.17(SC)
MA - Memorandum and Articles22/11/1998MA
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of resignation of Liquidator04/05/20024.16(SC)
Register of Charges09/03/2000401
Auditor's statement14/10/2003AUDS
405(1) - Notice of appointment of Receiver04/03/2003405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
363b - Annual Return19/11/1998363b
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
CLOSE - Scheme of Arrangement25/06/1994CLOSE
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Early dissolution request18/11/2006L64.01HC
COAD - Instrument issued under Section 244(5)13/07/1995COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Exempt from appointment of auditor09/10/2004RES03
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
652C - Withdrawal of application for striking off18/06/1993652C
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12