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Company Name: WILLIS & GLADWIN LIMITED

Company Type:

Limited Company

Company No:

04535875

Company Address:

WILLIS & GLADWIN LIMITED
Unit 28 Riverside Estate
Sir Thomas Longley Road
ROCHESTER
ME2 4DP


Date:

23/11/2009

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 & GLADWIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
RESO5 - Decrease in nominal capital22/05/2004RESO5
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Increase in nominal capital - written resolution28/06/1998WRESO4
Annual Accounts29/11/2002AA
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Certificate of specific penalty16/03/1998SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
DO1 - Notice of disqualification of an indi09/03/2000DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
169 - Return by a company purchasing its own16/03/2004169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
EEIG6 - Statement of name07/04/1996EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
363s - Annual Return05/07/1994363s
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of discharge of administration order01/07/20042.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
694(4)(b) - Statement of name03/12/1999694(4)(b)
Vary share rights/names - special resolution05/06/2003SRES12
Auditor's statement30/08/2004AUDS
Particulars of a mortgage or charge24/08/1998395
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
12 - Declaration on application for registration19/03/200312
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of discharge of administration order07/09/20022.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Miscellaneous document09/05/1999MISC
BUSADDCH - Business address changed26/04/1994BUSADDCH
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Confirmation of dissolution - written resolution08/12/2001WRES09
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Allotment of securities - special resolution13/01/2000SRES10
Redemption of shares - written resolution24/05/1994WRES16
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c