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Company Name: WILLOW PUMPING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03183895

Company Address:

WILLOW PUMPING SYSTEMS LIMITED
Wynford Lodge Forge Lane
High Halstow
ROCHESTER
ME3 8SL


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WILLOW PUMPING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RELREC - Official Receiver's release03/05/1994RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Instrument issued under Section 244(5)27/12/2001COAD
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
L64.07 - Release of Official Receiver21/09/2006L64.07
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
MISC - Miscellaneous document12/05/1994MISC
Decrease in nominal capital06/05/2005RESO5
RES16 - Redemption of shares07/10/1995RES16
AAMD - Amended Accounts13/01/1999AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of removal of Liquidator01/01/19944.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Allotment of securities - special resolution01/04/1995SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Memorandum and Articles07/10/1997MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of appointment of directors or secretaries15/11/2006288a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.20 - Statement of company's affairs14/09/19954.20
397a -17/09/2001397a
Notice of completion of voluntary arrangement26/10/20041.4
Prospectus03/03/1997PROSP
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
MISC - Miscellaneous document24/03/2001MISC
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
363x - Annual Return28/08/1997363x
363x - Annual Return01/05/2001363x
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR