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Company Name: WILLIAM SERVICE & CO

Company Type:

Non-Limited

Company Address:

WILLIAM SERVICE & CO
Barbey Farm
Twynholm
KIRKCUDBRIGHT
DG6 4PN


Date:

01/12/2009

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 SERVICE & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution07/11/1995SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.20 - Statement of company's affairs07/11/20064.20
Order of Court (Section 425)21/05/2003OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of disqualification order against a body corporate23/11/1993DO2
BONA - Bona Vacantia disclaimer22/03/2002BONA
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Decrease in nominal capital19/04/1999RESO5
RES10 - Allotment of securities12/06/2006RES10
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Annual Return28/01/1996363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Change of Accounting Reference Date20/08/1997225
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
397a -01/05/2003397a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Cancellation of alteration to the objects of a company04/03/19996
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Change of name certificate03/02/1995CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Release of Official Receiver03/07/2006L64.07
Allotment of securities - special resolution01/05/1993SRES10
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Capital/bonus issue - ordinary resolution15/10/1999ORES14
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Instrument issued under Section 244(5)21/07/2000COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Administrative Receiver's report12/01/20043.10
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Directions to defer dissolution04/01/2001L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
NEWINC - New Incorporation documents29/04/2001NEWINC
288b - Notice of resignation of directors or secretaries23/06/1999288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Directions to defer dissolution01/07/2004L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Statement of name31/01/1998EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM