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Company Name: WILLOW PERKINS LTD

Company Type:

Limited Company

Company No:

03749963

Company Address:

WILLOW PERKINS LTD
14/30 City Business Centre
Hyde Street
WINCHESTER
SO23 7TA


Date:

01/12/2009

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

Email Address:
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WILLOW PERKINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Exempt from appointment of auditor - written resolution14/04/1998WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Vary share rights/names - special resolution15/11/1999SRES12
Reduction of issued capital - written resolution28/03/1995WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Allotment of securities13/10/1993RES10
2.21 - Statement of Administrator's proposals18/06/20062.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.43 - Notice of final meeting of creditors03/07/20054.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
395 - Particulars of a mortgage or charge11/04/2004395
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of variation of administration order20/09/20042.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
397a -20/04/2003397a
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Statement of Administrator's proposals17/06/20032.21
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Early dissolution request23/05/1994L64.01
Order to wind up08/12/2006COCOMP
WRES13 - Other resolution - written resolution15/03/2000WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
288b - Notice of resignation of directors or secretaries07/11/2006288b
Order of Court - dissolution void26/12/2002OC-DV
Confirmation of dissolution11/07/2002RES09
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of result of meeting of creditors05/07/20052.23
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
287 - Change in situation or address of Registered Office25/07/1993287
Annual Return (Welsh language form)12/10/1999363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of result of meeting of creditors14/06/19982.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Reduction of issued capital - written resolution05/12/2004WRES06
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS