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Company Name: WILDEN SERVICES LIMITED

Company Type:

Limited Company

Company No:

01146798

Company Address:

WILDEN SERVICES LIMITED
131 Belswains Lane
HEMEL HEMPSTEAD
HP3 9UZ


Date:

28/11/2009

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

Email Address:


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

WILDEN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
RES13 - Other resolution12/09/1994RES13
EEIG6 - Statement of name21/11/1993EEIG6
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Increase in nominal capital - written resolution28/06/1998WRESO4
Application by a private company for re-registration as a public company24/08/200543(3)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of constitution of liquidation committee17/12/19994.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
363b - Annual Return21/09/2001363b
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Mortgage Register30/12/1997ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
RES16 - Redemption of shares22/01/1998RES16
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Report of meeting approving voluntary arrangement14/07/19981.1
4.20 - Statement of company's affairs20/01/20024.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of death of Liquidator11/02/20034.18(SC)
353 - Register of members01/01/1996353
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Administration Order08/01/19952.7
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
6 - Cancellation of alteration to the objects of a company13/10/19986
51 - Application by an unlimited company to be re-registered as limited09/09/199651
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
AUDR - Auditor's report19/07/1999AUDR
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Increase in nominal capital - special resolution29/11/1999SRESO4
Change in situation or address of Registered Office06/06/2002287
Statement of company's affairs17/02/20054.20
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
288a - Notice of appointment of directors or secretaries29/04/1993288a
Confirmation of dissolution24/05/1998RES09
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
CLOSE - Scheme of Arrangement25/06/2001CLOSE
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Return by an oversea company subject to branch registration01/02/1997BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
F14 - Notice of wind up29/12/1998F14
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Certificate that creditors have been paid in full29/12/19934.51
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Mortgage Register02/05/2004ZMORT REG
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Redemption of shares27/03/2005RES16
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Financial assistance in shares acquisition15/03/2000RES07
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
169 - Return by a company purchasing its own12/09/1995169
Abstract of receipt and payments in receivership25/09/19973.6