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Company Name: WILLIS & GRABHAM

Company Type:

Non-Limited

Company Address:

WILLIS & GRABHAM
West Ritherdens
Langford Budville
WELLINGTON
TA21 0RL


Date:

06/12/2009

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 & GRABHAM



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 order22/09/19962.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERTNM - Change of name certificate08/04/2003CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
EEIG1 - Statement of name13/03/1995EEIG1
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Reduction of issued capital - written resolution04/03/1998WRES06
RES16 - Redemption of shares10/08/2004RES16
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RELREC - Official Receiver's release26/08/2004RELREC
Application to the Court for cancellation of resolution for re-registration12/08/199854
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
353 - Register of members02/11/2002353
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
OC - Order of Court23/01/1997OC
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES13 - Other resolution30/06/1993RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RESO4 - Increase in nominal capital02/09/1997RESO4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
2.21 - Statement of Administrator's proposals22/11/19992.21
4.20 - Statement of company's affairs05/12/19944.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Notice of variation of Administration Order20/06/20032.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Order or revocation or suspension of voluntary arrangement30/09/20061.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Amended Accounts02/05/2001AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
2.23 - Notice of result of meeting of creditors29/09/20002.23
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Statement of name19/04/2005694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES16 - Redemption of shares06/05/2000RES16
287 - Change in situation or address of Registered Office10/05/2005287
RES08 - Purchase own shares30/06/2000RES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
353 - Register of members28/10/2006353
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES07 - Financial assistance in shares acquisition19/01/1995RES07
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of constitution of liquidation committee16/02/20004.48
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.70 - Declaration of Solvency17/09/19934.70
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ELRES - Elective resolution23/06/1999ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Certificate of constitution of creditors15/11/20013.4