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Company Name: WILL PUGH LTD

Company Type:

Limited Company

Company No:

05881275

Company Address:

WILL PUGH LTD
Top Floor
17 Josephine Avenue
LONDON
SW2 2JX


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.


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WILL PUGH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.43 - Notice of final meeting of creditors27/08/19954.43
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERTNM - Change of name certificate27/04/1998CERTNM
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of appointment of directors or secretaries25/11/2006288a
Notice of winding up order12/08/19964.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.43 - Notice of final meeting of creditors07/04/19964.43
2.23 - Notice of result of meeting of creditors26/02/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of death of Voluntary Liquidator25/11/20034.44
397a -07/05/1998397a
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
401 - Register of Charges25/04/1998401
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of completion of voluntary arrangement26/10/20041.4
Notice of manager's particulars25/04/2002EEIG3
F14 - Notice of wind up15/07/2002F14
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
AUD - Auditor's letter of resignation17/03/1998AUD
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of death of Liquidator23/05/20064.18(SC)
Annual Return01/08/2004363a
EEIG6 - Statement of name17/04/2003EEIG6
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
363x - Annual Return05/02/2005363x
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Disapplication of pre-emption rights12/09/1994RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
WRES13 - Other resolution - written resolution17/08/1998WRES13
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
363 - Annual Return22/04/1995363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Re-registration of a company from unlimited to limited06/06/1995CERT1
Valuation Report11/10/1993VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5