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Company Name: WILLIS CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05030207

Company Address:

WILLIS CONSULTING SERVICES LIMITED
5 Parkhill Road
SIDCUP
DA15 7NW


Date:

23/11/2009

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.


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WILLIS CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.70 - Declaration of Solvency29/12/19974.70
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SRES13 - Other resolution - special resolution15/12/2001SRES13
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
325 - Location of register of directors' interests in shares etc06/09/2004325
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
AA - Annual Accounts09/07/1999AA
BS - Balance sheet02/06/1993BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Re-registration of a company from private to public10/05/1998CERT5
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of winding up order06/10/19964.2(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of striking-off action discontinued14/11/1994DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
AAMD - Amended Accounts15/04/1999AAMD
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
EEIG2 - Statement of name12/06/1999EEIG2
Re-registration of a company from unlimited to PLC13/05/2003CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Administrative Receiver's report21/10/20063.10
RES14 - Capital/bonus issue23/02/2006RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
L64.04 - Directions to defer dissolution14/06/1994L64.04
Annual Return (Welsh language form)08/03/2006363CYM
Location of directors' service contracts02/01/2005318
Notice of resignation of Liquidator14/04/20024.16(SC)
53 - Application by a public company for re-registration as a private company07/01/200253
169 - Return by a company purchasing its own27/10/2001169
Memorandum and Articles - used in re-registration19/08/1999MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Orders to rescind, defer or stay20/11/1993COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
405(1) - Notice of appointment of Receiver30/06/1994405(1)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of increase in nominal capital25/05/2000123
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Re-registration of a company from limited to unlimited21/11/1999CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Other resolution - ordinary resolution13/10/1993ORES13
BONA - Bona Vacantia disclaimer08/06/1997BONA
SA - Shares agreement23/03/2004SA
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
1.4 - Notice of completion of voluntary arrang04/01/20011.4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)