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Company Name: WILKES WORLD LIMITED

Company Type:

Limited Company

Company No:

05187781

Company Address:

WILKES WORLD LIMITED
Trafalgar House
261 Alcester Road South
Kings Heath
BIRMINGHAM
B14 6DT


Date:

27/11/2009

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 WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
123 - Notice of increase in nominal capital20/10/1994123
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of administration order29/01/19962.2(scot)
Auditor's statement30/04/2000AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
SA - Shares agreement07/12/1996SA
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Declaration on application for registration (Welsh language form).15/02/200412CYM
L64.01HC - Early dissolution request18/02/1995L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
COCOMP - Order to wind up21/07/1993COCOMP
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RES03 - Exempt from appointment of auditor10/03/2003RES03
OC - Order of Court02/03/1999OC
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
AUDR - Auditor's report27/05/1999AUDR
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Particulars of a mortgage or charge18/10/2000395
Notice of vacation of office by Liquidator18/08/20064.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
RES09 - Confirmation of dissolution18/01/1998RES09
Order of Court (Section 425)20/02/2001OC425
652A - Application for striking off14/11/1998652A
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
NEWINC - New Incorporation documents05/02/2005NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Application by a private company for re-registration as a public company21/01/199543(3)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Allotment of securities - written resolution26/04/2004WRES10
Confirmation of dissolution - special resolution12/03/2005SRES09
COCOMP - Order to wind up23/09/2003COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of dismissal of petition for administration order02/06/19982.3(scot)
VAL - Valuation Report21/07/2002VAL
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Increase in nominal capital - special resolution24/12/2002SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of Order to dispose of charged property07/03/19953.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
3.8 - Notice of Order to dispose of charged property04/04/19993.8
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
363b - Annual Return05/04/1997363b
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157