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Company Name: WILLIS BURNELL LIMITED

Company Type:

Limited Company

Company No:

04703830

Company Address:

WILLIS BURNELL LIMITED
Spectrum House
Bromells Road
LONDON
SW4 0BN


Date:

28/11/2009

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.


To view the most up to date company information on willis burnell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on willis burnell limited, please click on the link below:

WILLIS BURNELL LIMITED



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-legib15/03/1995325a
Change of name certificate10/09/2003CERTNM
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
BS - Balance sheet16/02/2002BS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
BS - Balance sheet02/02/1998BS
Liquidator's statement of receipts and payments08/08/19994.68
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
EEIG1 - Statement of name09/11/2001EEIG1
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
287 - Change in situation or address of Registered Office05/05/2000287
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Particulars of a charge created by a company registered in Scotland13/05/1996410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Application by a private company for re-registration as a public company21/01/199543(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Vary share rights/names - special resolution26/05/2001SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Liquidator's statement of receipts and payments15/02/19954.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Statement of name12/09/1999694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Cancellation of alteration to the objects of a company24/01/19956
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Order of Court for re-registration23/03/1999OCREREG
169 - Return by a company purchasing its own25/04/2004169
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of completion of voluntary arrangement11/11/19931.4
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
BONA - Bona Vacantia disclaimer02/02/1995BONA
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
Application by a public company for re-registration as a private company08/05/199353
1.4 - Notice of completion of voluntary arrang27/01/20021.4
L64.07 - Release of Official Receiver21/09/2006L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)