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Company Name: WILLIS BURNS TIDESWELL LIMITED

Company Type:

Limited Company

Company No:

05807136

Company Address:

WILLIS BURNS TIDESWELL LIMITED
12 St Andrews Close
Romiley
STOCKPORT
SK6 3JR


Date:

24/11/2009

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 BURNS TIDESWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/07/1995COCOMP
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Application by an unlimited company to be re-registered as limited05/09/199951
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.6 - Notice of Administration Order10/07/19932.6
MISC - Miscellaneous document29/10/1993MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Scheme of Arrangement05/10/2004CLOSE
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
AA - Annual Accounts23/01/2005AA
287 - Change in situation or address of Registered Office03/04/1998287
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of final meeting of creditors14/11/20034.43
OC425 - Order of Court (Section 425)08/09/2004OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CERTNM - Change of name certificate27/06/1993CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Confirmation of dissolution - special resolution16/08/2005SRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Redemption of shares - extraordinary resolution23/01/2000ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Other resolution - extraordinary resolution02/06/2001ERES13
RES02 - esolution to re-register08/08/2005RES02
6 - Cancellation of alteration to the objects of a company02/01/19966
Decrease in nominal capital - written resolution03/08/1995WRESO5
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ELRES - Elective resolution21/08/2005ELRES
EEIG1 - Statement of name21/11/2006EEIG1
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Resolution to re-register - ordinary resolution25/11/2004ORES02
Return by a company purchasing its own shares24/09/2006169
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Statement of name08/09/2006694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of appointment of a Receiver by the Court13/07/19992(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
PROSP - Prospectus04/11/2006PROSP
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
53 - Application by a public company for re-registration as a private company12/09/199653
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
363 - Annual Return26/10/2000363
Statement of Administrator's proposals27/12/19982.21
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b