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Company Name: WILLIS & HOLE LIMITED

Company Type:

Limited Company

Company No:

02929042

Company Address:

WILLIS & HOLE LIMITED
Willis & Hole Limited
Bank House Highstreet
NARBERTH
SA67 7AS


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 & HOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ELRES - Elective resolution23/06/1999ELRES
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Vary share rights/names12/10/1996RES12
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
318 - Location of directors' service con06/08/1996318
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
401 - Register of Charges27/03/1999401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
169 - Return by a company purchasing its own26/09/2003169
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
123 - Notice of increase in nominal capital22/10/2005123
Notice of place where an oversea branch register is kept30/03/1995362
Notice of petition for administration order30/04/20052.1(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
AAMD - Amended Accounts23/05/1999AAMD
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
MISC - Miscellaneous document30/12/1998MISC
Written elective resolution09/05/2005(W)ELRES
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Particulars of an issue of secured debentures in a series19/02/2003397a
WRES13 - Other resolution - written resolution07/04/1999WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Re-registration of a company from private to public with a change of name26/08/1995CERT7
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RES06 - Reduction of issued capital03/12/1997RES06
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
RES10 - Allotment of securities12/07/2004RES10
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
DO1 - Notice of disqualification of an indi23/01/2000DO1
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
287 - Change in situation or address of Registered Office16/12/2003287
Miscellaneous document12/02/1997MISC
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
53 - Application by a public company for re-registration as a private company20/05/200053
Reduction of issued capital23/08/1997RES06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
3.8 - Notice of Order to dispose of charged property17/05/19953.8
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
363b - Annual Return06/03/1994363b
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
363a - Annual Return12/07/1994363a
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
RES14 - Capital/bonus issue05/07/2006RES14
OC138 - Order of Court (Section 138)07/05/1997OC138