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Company Name: WILLOW PARK STOKE GOLDING LIMITED

Company Type:

Limited Company

Company No:

02997278

Company Address:

WILLOW PARK STOKE GOLDING LIMITED
1 Willow Park Upton Lane
Stoke Golding
NUNEATON
CV13 6EU


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WILLOW PARK STOKE GOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of striking-off action suspended16/07/2005DISS6
Particulars of a mortgage or charge27/04/1999395
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Notice of disqualification order against a body corporate09/08/2001DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of discharge of Administration Order10/03/19962.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of administration order24/02/19982.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
MA - Memorandum and Articles06/06/2004MA
12 - Declaration on application for registration21/03/200512
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Return delivered for registration of a branch of an oversea company13/10/2004BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Liquidator's statement of receipts and payments25/05/20014.68
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of death of Voluntary Liquidator10/06/20034.44
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
RES10 - Allotment of securities12/05/1998RES10
318 - Location of directors' service con30/01/1999318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
652A - Application for striking off12/11/1993652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
2.20 - Notice of variation of Administration Order04/07/19972.20
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Particulars of a mortgage or charge10/02/2000395
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Statement of name23/09/2000694(4)(b)
Mortgage Register29/07/1999ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a