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Company Name: WILKES DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05287896

Company Address:

WILKES DEVELOPMENTS LIMITED
3 Durrant Road
BOURNEMOUTH
BH2 6NE


Date:

23/11/2009

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

Email Address:
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WILKES DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Allotment of securities - special resolution07/10/2001SRES10
Annual Return09/01/1994363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Order of Court13/10/1999OC
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERTNM - Change of name certificate28/11/2001CERTNM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Particulars of an issue of secured debentures in a series14/07/1993397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
2.6 - Notice of Administration Order05/08/20042.6
Notice of Order to deal with charged property29/10/20062.18
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Order to wind up03/07/1993COCOMP
Notice of disqualification order against a body corporate22/07/2005DO2
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
EEIG1 - Statement of name13/05/2006EEIG1
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
363a - Annual Return24/09/2006363a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Release of Official Receiver14/05/2001L64.07HC
Decrease in nominal capital - written resolution08/04/2001WRESO5
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate that creditors have been paid in full11/11/20034.51
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Disapplication of pre-emption rights12/06/1994RES11
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Other resolution - ordinary resolution16/02/1999ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
L64.01HC - Early dissolution request03/04/1998L64.01HC
Directions to defer dissolution13/09/1998L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RESO4 - Increase in nominal capital28/01/1994RESO4
OC425 - Order of Court (Section 425)18/11/1998OC425
Application for striking off18/09/1998652A
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Purchase own shares - extraordinary resolution10/06/1995ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Purchase own shares - written resolution20/01/2006WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
AA - Annual Accounts29/08/1993AA
Confirmation of dissolution - special resolution16/08/1997SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
AA - Annual Accounts17/07/1997AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Decrease in nominal capital24/09/2004RESO5
BS - Balance sheet22/01/2001BS
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
652A - Application for striking off18/12/1999652A
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
EEIG2 - Statement of name29/05/2002EEIG2