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Company Name: WILLIAM I V

Company Type:

Non-Limited

Company Address:

WILLIAM I V
Little London
Albury
GUILDFORD
GU5 9DG


Date:

03/12/2009

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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WILLIAM I V



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Notice of ceasing to act of Receiver15/11/1997405(2)
RES13 - Other resolution25/02/2004RES13
Particulars of a mortgage or charge27/04/1999395
Amended Accounts01/08/1995AAMD
NEWINC - New Incorporation documents30/07/1995NEWINC
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Annual Return (Welsh language form)08/07/2002363CYM
WRES13 - Other resolution - written resolution23/01/1998WRES13
Return delivered for registration of a branch of an oversea company05/02/2006BR1
RELREC - Official Receiver's release21/08/2000RELREC
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Allotment of securities - extraordinary resolution11/01/2003ERES10
Register of members in non-legible form29/12/2002353a
363 - Annual Return17/12/1995363
Reduction of issued capital - ordinary resolution16/03/1995ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Reduction of issued capital27/01/1994RES06
325 - Location of register of directors' interests in shares etc11/06/1994325
COAD - Instrument issued under Section 244(5)09/05/1998COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Order to wind up13/05/2001COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
BS - Balance sheet26/01/2002BS
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Confirmation of dissolution - special resolution31/01/1997SRES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
4.20 - Statement of company's affairs03/06/20054.20
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Annual Return20/10/2002363x
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
325 - Location of register of directors' interests in shares etc12/01/2002325
AAMD - Amended Accounts10/01/1995AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
3.4 - Certificate of constitution of creditors04/03/19963.4
RES14 - Capital/bonus issue24/05/2006RES14
RELREC - Official Receiver's release30/06/1993RELREC
Purchase own shares - written resolution22/08/1993WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Administration Order19/05/20052.7
652A - Application for striking off21/07/1995652A
BS - Balance sheet09/07/1999BS
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
386 - Notice of passing of resolution removing an auditor27/07/2001386
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.70 - Declaration of Solvency03/05/19974.70
RES08 - Purchase own shares20/01/1997RES08
F14 - Notice of wind up12/06/2001F14