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Company Name: WILLIS & TAIT LIMITED

Company Type:

Limited Company

Company No:

05059059

Company Address:

WILLIS & TAIT LIMITED
Unit 5 Blundells Road
Bradville
MILTON KEYNES
MK13 7HA


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 & TAIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement04/01/1996CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Auditor's report02/06/2000AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
353 - Register of members06/10/1998353
PROSP - Prospectus07/09/1997PROSP
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of resignation of Liquidator08/09/19934.16(SC)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
RES14 - Capital/bonus issue26/05/2005RES14
Notice of appointment of Liquidator17/04/20024.9(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
AUDS - Auditor's statement27/05/1999AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
401 - Register of Charges26/08/1994401
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Return by a company purchasing its own shares11/05/1999169
Annual Return26/03/1996363b
Notice of increase in nominal capital25/12/1995123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
RES14 - Capital/bonus issue12/01/1996RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)