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Company Name: WILDER AIRFREIGHT LIMITED

Company Type:

Limited Company

Company No:

01126906

Company Address:

WILDER AIRFREIGHT LIMITED
Unit 2
Steyning Way
HOUNSLOW
TW4 6DL


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 wilder airfreight limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilder airfreight limited, please click on the link below:

WILDER AIRFREIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration22/12/1994BR3
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Change of accounting reference date (Welsh form)31/07/2000225CYM
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
169 - Return by a company purchasing its own01/12/1994169
Particulars of a charge created by a company registered in Scotland23/02/2002410
169 - Return by a company purchasing its own07/08/1997169
Register of members15/03/1997353
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Purchase own shares - ordinary resolution17/02/2001ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Declaration on application for registration24/02/200112
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
353a - Register of members in non-legible form06/09/2002353a
12 - Declaration on application for registration13/12/199412
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
353a - Register of members in non-legible form27/07/2006353a
Location of register of directors' interests in shares etc21/06/2004325
RES08 - Purchase own shares25/04/1999RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
EEIG6 - Statement of name01/04/2005EEIG6
4.43 - Notice of final meeting of creditors05/05/20004.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
RES07 - Financial assistance in shares acquisition09/04/2003RES07
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of Administration Order08/06/20052.6
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
RES14 - Capital/bonus issue11/02/1999RES14
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Location of register of directors' interests in shares etc23/03/1995325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Application by a private company for re-registration as a public company24/08/200543(3)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of final meeting of creditors02/08/20034.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Return of alteration in the charter24/04/2004692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Liquidator's statement of receipts and payment15/01/19984.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Declaration of solvency11/02/19974.25(SC)
Application by a public company for re-registration as a private company27/10/200253
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Notice of dismissal of petition for administration order06/02/19942.3(scot)
363s - Annual Return19/07/1995363s
RES13 - Other resolution23/04/1997RES13
3.4 - Certificate of constitution of creditors07/01/20023.4
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ELRES - Elective resolution23/05/2004ELRES
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
2.21 - Statement of Administrator's proposals12/08/19992.21
OCREREG - Order of Court for re-registration20/04/2001OCREREG
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
AA - Annual Accounts15/03/2000AA
Particulars of a mortgage or charge22/06/2001395
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Purchase own shares - special resolution25/06/1999SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07