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Company Name: WILLIAM SLATER & SONS

Company Type:

Non-Limited

Company Address:

WILLIAM SLATER & SONS
11 Thames Centre
Beveridge Way
NEWTON AYCLIFFE
DL5 4SB


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 SLATER & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Reduction of issued capital - written resolution15/10/2001WRES06
BS - Balance sheet13/01/1998BS
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
F14 - Notice of wind up11/02/2003F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
RES07 - Financial assistance in shares acquisition09/04/2003RES07
287 - Change in situation or address of Registered Office31/03/2006287
225 - Change of Accounting Referenc11/03/2002225
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Decrease in nominal capital31/01/2004RESO5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
3.4 - Certificate of constitution of creditors14/06/19973.4
4.70 - Declaration of Solvency17/09/19934.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
2.20 - Notice of variation of Administration Order12/02/20012.20
RES14 - Capital/bonus issue30/03/2004RES14
Certificate of removal of Voluntary Liquidator10/08/19964.38
MA - Memorandum and Articles14/03/2004MA
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
MA - Memorandum and Articles16/07/1994MA
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
F14 - Notice of wind up27/02/1998F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
AAMD - Amended Accounts26/07/2005AAMD
Exempt from appointment of auditor17/07/1993RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.51 - Certificate that creditors have been paid in full18/06/20054.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RES14 - Capital/bonus issue22/09/1999RES14
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
6 - Cancellation of alteration to the objects of a company01/04/20006
RES13 - Other resolution10/12/1997RES13
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Declaration of Solvency11/06/19994.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
COCOMP - Order to wind up24/03/2001COCOMP
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
694(4)(a) - Statement of name01/04/2002694(4)(a)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RES08 - Purchase own shares30/05/1994RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
225 - Change of Accounting Referenc19/11/2001225
Re-registration of a company from private to public07/11/2000CERT5
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
3.4 - Certificate of constitution of creditors25/01/19993.4
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
EEIG2 - Statement of name26/02/1998EEIG2
4.20 - Statement of company's affairs03/06/20054.20
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of appointment of Liquidator22/08/20054.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Purchase own shares - ordinary resolution11/03/2002ORES08
Reduction of issued capital21/04/2001RES06