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Company Name: WILDEN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02917832

Company Address:

WILDEN CONSTRUCTION LIMITED
Suite 4 the Baldwin Centre
Wilden Lane
STOURPORT-ON-SEVERN
DY13 9JT


Date:

23/11/2009

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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WILDEN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/2006BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Capital/bonus issue10/06/1998RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Release of Official Receiver15/03/1995L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Resolution to re-register - written resolution30/03/2002WRES02
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
1.1 - Report of meeting approving voluntary arran31/10/20051.1
363 - Annual Return13/07/1994363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
NEWINC - New Incorporation documents19/04/1994NEWINC
Declaration of solvency25/10/20044.25(SC)
F14 - Notice of wind up28/01/2006F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
OC425 - Order of Court (Section 425)01/03/2004OC425
Capital/bonus issue31/08/2003RES14
Notice of appointment of a Receiver by the Court20/12/19972(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
401 - Register of Charges23/11/1997401
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
MA - Memorandum and Articles14/01/2006MA
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Return by an oversea company subject to branch registration22/12/1994BR3
Notice of appointment of Liquidator15/06/19944.9(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
652A - Application for striking off12/03/1999652A
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
MISC - Miscellaneous document08/09/1995MISC
RES16 - Redemption of shares01/12/1999RES16
Notice of wind up26/02/2004F14
Allotment of securities - extraordinary resolution20/06/2001ERES10
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Elective resolution27/04/2000ELRES
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
3.10 - Administrative Receiver's report13/04/20033.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
COCOMP - Order to wind up30/07/1996COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Statement of name11/08/1997EEIG6
Notice of final meeting of creditors22/11/19964.43
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
652C - Withdrawal of application for striking off03/06/1996652C
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Disapplication of pre-emption rights20/11/1998RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of increase in nominal capital04/08/1998123
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES09 - Confirmation of dissolution27/02/2000RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
AA - Annual Accounts23/05/2006AA
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of place where an oversea branch register is kept17/04/1995362
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX