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Company Name: WILLIS CONSTRUCTION WALES LIMITED

Company Type:

Limited Company

Company No:

05461097

Company Address:

WILLIS CONSTRUCTION WALES LIMITED
Unit 6 Melyn Mair Business
Centre Wentloog Avenue
Rumney
CARDIFF
CF3 2EX


Date:

29/11/2009

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 CONSTRUCTION WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
BUSADDCH - Business address changed27/10/2004BUSADDCH
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of final meeting of creditors18/11/19994.43
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Return by an oversea company that the company is being wound up09/08/2005703P(1)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
RES10 - Allotment of securities07/08/1999RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Annual Return20/06/2005363s
Return of alteration in the charter08/04/2003692(1)(a)
Notice of administration order05/08/20012.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RESO4 - Increase in nominal capital13/11/1993RESO4
AAMD - Amended Accounts02/03/1998AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.21 - Statement of Administrator's proposals20/05/20022.21
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.21 - Statement of Administrator's proposals22/12/20032.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
2.19 - Notice of discharge of Administration Order07/06/20022.19
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
EEIG6 - Statement of name10/11/1999EEIG6
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Annual Return (Welsh language form)28/11/2006363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
3.10 - Administrative Receiver's report28/11/19963.10
2.23 - Notice of result of meeting of creditors26/02/19972.23
SRES13 - Other resolution - special resolution26/07/1998SRES13
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
MA - Memorandum and Articles26/08/1995MA
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Decrease in nominal capital - written resolution06/01/1999WRESO5
Annual Return20/10/2002363x
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Certificate of removal of Voluntary Liquidator31/12/19984.38
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363b - Annual Return14/01/2005363b
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of resignation of directors or secretaries17/06/1993288b
SRES13 - Other resolution - special resolution29/03/1999SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of receiver's death04/05/20003.3(scot)
Directions to defer dissolution22/02/1998L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Amended Accounts14/01/2005AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
694(4)(b) - Statement of name19/01/2004694(4)(b)