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Company Name: WILL O THE WISP RIVER MOLE LIMITED

Company Type:

Limited Company

Company No:

01673890

Company Address:

WILL O THE WISP RIVER MOLE LIMITED
7 Riverside Avenue
EAST MOLESEY
KT8 0AE


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on will o the wisp river mole limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on will o the wisp river mole limited, please click on the link below:

WILL O THE WISP RIVER MOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.51 - Certificate that creditors have been paid in full07/08/19954.51
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
L64.06 - Directions to defer dissolution12/10/2001L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
3.10 - Administrative Receiver's report22/01/19993.10
363b - Annual Return19/11/1998363b
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
395 - Particulars of a mortgage or charge29/03/1999395
Reduction of issued capital - written resolution15/05/1997WRES06
Order of Court for re-registration to private company02/03/2000OC-PRI
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
BS - Balance sheet02/11/1994BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Confirmation of dissolution11/07/2002RES09
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Scheme of Arrangement02/05/1995CLOSE
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Other resolution - written resolution26/09/1998WRES13
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
363 - Annual Return29/05/1998363
Notice of closure of a branch of an oversea company12/01/1998695A(3)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Certificate of removal of Voluntary Liquidator21/08/19974.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of final meeting of creditors12/04/19934.43
169 - Return by a company purchasing its own16/03/2004169
L64.01 - Early dissolution request11/02/2002L64.01
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Release of Official Receiver14/05/2001L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
363 - Annual Return11/08/2001363
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Annual Return01/08/2004363a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Directions to defer dissolution17/02/1995L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Change of Accounting Reference Date13/09/1998225
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
694(4)(b) - Statement of name10/09/1994694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
2.2(scot) - Notice of administration order06/03/19942.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Change in situation or address of Registered Office06/06/1993287
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
353 - Register of members13/02/1999353
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of discharge of Administration Order24/08/19982.19
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
L64.06 - Directions to defer dissolution04/09/1998L64.06
NEWINC - New Incorporation documents13/04/1998NEWINC
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
4.43 - Notice of final meeting of creditors29/03/20044.43