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Company Name: WILLINK LIMITED

Company Type:

Limited Company

Company No:

06022993

Company Address:

WILLINK LIMITED
Damson Cottage Beck Lane
Leavening
MALTON
YO17 9SG


Date:

29/11/2009

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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WILLINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of vacation of office by Liquidator18/06/19944.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
318 - Location of directors' service con30/01/1999318
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.6 - Notice of Administration Order18/09/20052.6
Notice of closure of a place of business of an oversea company01/09/2005CENT8
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Re-registration of a company from public to private17/11/1998CERT10
AA - Annual Accounts26/09/2005AA
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
652A - Application for striking off05/04/1997652A
Certificate of removal of Voluntary Liquidator29/07/20054.38
123 - Notice of increase in nominal capital09/03/2006123
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Register of Charges14/09/1995401
BONA - Bona Vacantia disclaimer03/07/1996BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Disapplication of pre-emption rights12/09/1994RES11
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Vary share rights/names06/05/2006RES12
BS - Balance sheet02/06/1993BS
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
AAMD - Amended Accounts26/07/2005AAMD
RES14 - Capital/bonus issue27/02/2002RES14
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Annual Return05/08/2004363
Prospectus26/09/2000PROSP
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14