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Company Name: WILLIS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03709963

Company Address:

WILLIS ASSOCIATES LIMITED
6 Raleigh Walk
Brigantine Place
CARDIFF
CF10 4LN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WILLIS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/11/200353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of wind up26/02/2004F14
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of manager's particulars26/04/1996EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of result of meeting of creditors21/01/19982.23
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
325 - Location of register of directors' interests in shares etc20/11/1995325
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
RESO4 - Increase in nominal capital08/11/2000RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
VAL - Valuation Report21/07/2002VAL
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of appointment of directors or secretaries15/11/2006288a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Written elective resolution24/06/2003(W)ELRES
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
363 - Annual Return29/05/1998363
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of winding up order15/02/20044.2(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Confirmation of dissolution - special resolution19/02/1995SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
169 - Return by a company purchasing its own29/05/2000169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Auditor's report06/11/2005AUDR
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
AUDR - Auditor's report29/04/1996AUDR
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Liquidator's statement of receipts and payment13/02/20004.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
SA - Shares agreement10/05/2001SA
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
363b - Annual Return24/08/1999363b
PROSP - Prospectus16/01/1997PROSP
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
RES09 - Confirmation of dissolution01/08/2006RES09
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Order of Court - dissolution void18/12/2003OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Change of Name Special Resolution21/01/2005SRES15
ELRES - Elective resolution19/11/2006ELRES
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
AAMD - Amended Accounts03/04/1994AAMD
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of discharge of administration order18/06/20032.4(scot)
SRES13 - Other resolution - special resolution06/07/2003SRES13
652A - Application for striking off12/08/2001652A
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
652A - Application for striking off31/01/1998652A
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of disqualification order against a body corporate16/02/1999DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
363b - Annual Return10/04/2003363b
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Application for striking off20/12/1994652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Exempt from appointment of auditor17/07/1993RES03
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)