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Company Name: WILLIAMS CONSTRUCTION RUTHIN LIMITED

Company Type:

Limited Company

Company No:

04246790

Company Address:

WILLIAMS CONSTRUCTION RUTHIN LIMITED
3 Grove Road
WREXHAM
LL11 1DY


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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WILLIAMS CONSTRUCTION RUTHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice to Official Receiver of winding-up order04/06/20064.13
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Early dissolution request09/05/1999L64.01
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Re-registration of a company from private to public22/06/2004CERT5
RESO4 - Increase in nominal capital08/06/2002RESO4
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
363x - Annual Return18/09/2002363x
Notice of manager's particulars24/08/1993EEIG3
MA - Memorandum and Articles09/12/1995MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
AUDS - Auditor's statement14/06/1997AUDS
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
PROSP - Prospectus13/11/1998PROSP
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of final meeting of creditors18/09/19964.43
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of increase in nominal capital25/05/2000123
RES08 - Purchase own shares11/05/1995RES08
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
318 - Location of directors' service con06/03/2005318
EEIG6 - Statement of name22/06/2002EEIG6
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
PROSP - Prospectus27/02/1996PROSP
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Early dissolution request04/10/2003L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Purchase own shares - ordinary resolution22/07/2002ORES08
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of increase in nominal capital30/04/1999123
397a -01/05/2003397a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5