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Company Name: WILLIS BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05595081

Company Address:

WILLIS BUSINESS SYSTEMS LIMITED
6 Benmore Road
BOURNEMOUTH
BH9 1QB


Date:

05/12/2009

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

Email Address:
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WILLIS BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Order of Court (Section 138)19/01/2000OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of result of meeting of creditors17/02/20022.8(scot)
RES13 - Other resolution21/03/1997RES13
Annual Return26/03/1998363
363x - Annual Return19/08/2004363x
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Declaration on application for registration12/05/200412
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Allotment of securities - written resolution31/01/1995WRES10
SA - Shares agreement11/02/2005SA
Liquidator's statement of receipts and payments27/08/19984.68
353a - Register of members in non-legible form03/03/1996353a
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
EEIG1 - Statement of name10/02/2006EEIG1
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Application by an unlimited company to be re-registered as limited19/02/199851
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
AA - Annual Accounts03/12/2001AA
Prospectus30/01/1994PROSP
Notice of increase in nominal capital01/05/1995123
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
3.10 - Administrative Receiver's report07/06/20043.10
325 - Location of register of directors' interests in shares etc06/07/1997325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of appointment of directors or secretaries01/09/2002288a
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
L64.01 - Early dissolution request04/06/1999L64.01
363x - Annual Return07/09/2000363x
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.70 - Declaration of Solvency18/01/19974.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10