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Company Name: WILLIAM SESSIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01375313

Company Address:

WILLIAM SESSIONS HOLDINGS LIMITED
The Ebor Press
Huntington Road
YORK
YO31 9HS


Date:

02/12/2009

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 SESSIONS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors08/02/19964.17(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
652A - Application for striking off12/08/2001652A
Return by an oversea company subject to branch registration29/09/1998BR3
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
353a - Register of members in non-legible form14/09/1999353a
RES12 - Vary share rights/names06/10/1998RES12
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Decrease in nominal capital - special resolution03/06/1994SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Reduction of issued capital - ordinary resolution09/05/2000ORES06
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES14 - Capital/bonus issue14/09/1999RES14
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
386 - Notice of passing of resolution removing an auditor19/03/2006386
287 - Change in situation or address of Registered Office19/04/1994287
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Balance sheet10/10/2002BS
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
4.48 - Notice of constitution of liquidation committee27/12/20004.48
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
L64.07 - Release of Official Receiver08/05/1995L64.07
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Application to the Court for cancellation of resolution for re-registration26/06/199354
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Reduction of issued capital23/08/1997RES06
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
169 - Return by a company purchasing its own14/01/1995169
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
3.10 - Administrative Receiver's report22/01/19993.10
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
BS - Balance sheet28/07/2001BS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
363b - Annual Return14/10/2000363b
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.7 - Notice of Administrative Receiver's death10/09/20033.7
386 - Notice of passing of resolution removing an auditor19/05/1993386
Business address changed16/06/1998BUSADDCH
325 - Location of register of directors' interests in shares etc12/01/2002325
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
363x - Annual Return02/04/2003363x
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Other resolution - ordinary resolution23/03/2006ORES13