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Company Name: WILDEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05174125

Company Address:

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


Date:

28/11/2009

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

Email Address:
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WILDEN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution08/09/1999L64.06
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Statement of name30/09/2001694(4)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Particulars of an issue of secured debentures in a series23/02/1997397a
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
AUD - Auditor's letter of resignation18/08/2005AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
L64.01HC - Early dissolution request19/08/2000L64.01HC
Scheme of Arrangement25/09/1995CLOSE
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
BONA - Bona Vacantia disclaimer16/08/1998BONA
363x - Annual Return04/07/1995363x
Notice of result of meeting of creditors03/05/19962.8(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
325 - Location of register of directors' interests in shares etc20/11/2004325
BS - Balance sheet28/06/1997BS
Withdrawal of application for striking off25/11/2001652C
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES02 - esolution to re-register04/07/1997RES02
NEWINC - New Incorporation documents29/10/1995NEWINC
RES06 - Reduction of issued capital22/12/2005RES06
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Resolution to re-register - written resolution26/03/2005WRES02
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Administrator's Abstract of receipts and payments31/07/19942.15
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
RES09 - Confirmation of dissolution01/05/1997RES09
Change of name certificate03/02/1995CERTNM
Annual Return15/01/1996363s
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
RELREC - Official Receiver's release30/06/1993RELREC
353a - Register of members in non-legible form04/10/2003353a
405(1) - Notice of appointment of Receiver25/10/2003405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.48 - Notice of constitution of liquidation committee18/04/19994.48
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
225 - Change of Accounting Referenc07/09/1998225
Declaration on application for registration (Welsh language form).16/09/199412CYM
363 - Annual Return06/09/2004363
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Certificate of removal of Voluntary Liquidator30/10/19954.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
RELREC - Official Receiver's release24/04/1993RELREC
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of striking-off action discontinued14/11/1994DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Certificate that creditors have been paid in full12/12/19934.51
Directions to defer dissolution27/03/1994L64.06HC
2.6 - Notice of Administration Order09/06/20062.6
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)