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Company Name: WILDEN CONSTRUCTION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04672504

Company Address:

WILDEN CONSTRUCTION SOLUTIONS LIMITED
Unit 20B Bromag Industrial Estat
Burford Road
Minster Lovell
WITNEY
OX29 0DN


Date:

30/11/2009

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.


To view the most up to date company information on wilden construction solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilden construction solutions limited, please click on the link below:

WILDEN CONSTRUCTION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
401 - Register of Charges29/06/2003401
Change in situation or address of Registered Office29/10/2003287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
363x - Annual Return31/03/1996363x
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Valuation Report24/07/2000VAL
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
123 - Notice of increase in nominal capital08/07/2005123
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of striking-off action suspended23/09/2001DISS6
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
OC425 - Order of Court (Section 425)19/04/2006OC425
RESO4 - Increase in nominal capital09/05/1999RESO4
363 - Annual Return28/08/2006363
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of result of meeting of creditors21/08/20062.23
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
694(4)(b) - Statement of name19/09/1993694(4)(b)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.4 - Notice of completion of voluntary arrang18/12/20041.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
First Directors and secretary and intended situation of Registered Office05/10/199310
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
F14 - Notice of wind up23/08/2006F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.51 - Certificate that creditors have been paid in full08/09/20044.51
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
L64.06 - Directions to defer dissolution16/03/2005L64.06
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Statement of name31/01/1998EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Declaration of Solvency25/09/19954.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
395 - Particulars of a mortgage or charge29/03/1999395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Memorandum and Articles11/06/2005MA
RES07 - Financial assistance in shares acquisition05/10/1999RES07
RES12 - Vary share rights/names20/11/2000RES12
Notice of manager's particulars06/05/1999EEIG3
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
L64.01HC - Early dissolution request09/10/2005L64.01HC
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC