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Company Name: WILLIAM ISAM LIMITED

Company Type:

Limited Company

Company No:

03485475

Company Address:

WILLIAM ISAM LIMITED
12 Victoria Road
BARNSLEY
S70 2BB


Date:

01/12/2009

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

Email Address:
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WILLIAM ISAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
363b - Annual Return08/10/1998363b
Redemption of shares - ordinary resolution05/03/1996ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
AAMD - Amended Accounts27/12/1998AAMD
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Auditor's statement30/08/2004AUDS
Application to the Court for cancellation of resolution for re-registration24/02/200454
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Application by a public company for re-registration as a private company01/05/200153
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Directions to defer dissolution25/12/2003L64.04
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Other resolution - ordinary resolution09/11/1999ORES13
401 - Register of Charges28/12/2005401
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Return by a company purchasing its own shares19/08/2002169
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Resolution to re-register - ordinary resolution11/08/2004ORES02
Orders to rescind, defer or stay23/02/2000COLIQ
Vary share rights/names - ordinary resolution28/10/1997ORES12
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Resolution to re-register - written resolution18/04/1994WRES02
Application for striking off18/09/1998652A
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of constitution of liquidation committee27/11/20014.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of receiver's death06/10/20063.3(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RES09 - Confirmation of dissolution06/02/1996RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Re-registration of a company from limited to unlimited09/06/2000CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Certificate of release of Liquidator23/07/19994.14(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
123 - Notice of increase in nominal capital09/03/2006123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Capital/bonus issue08/07/2001RES14
Allotment of securities - extraordinary resolution11/01/2003ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
363s - Annual Return05/10/1995363s
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09