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Company Name: WILLOW RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05872801

Company Address:

WILLOW RESEARCH LIMITED
Ysgubor Fach
Galltyfoel
CAERNARFON
LL55 3EG


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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
L64.01HC - Early dissolution request09/10/2005L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
2.20 - Notice of variation of Administration Order16/08/19992.20
Administrator's Abstract of receipts and payments12/09/19932.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Purchase own shares10/02/1998RES08
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of wind up05/09/2001F14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Capital/bonus issue31/08/2003RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Declaration on application for registration10/06/200612
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
3.10 - Administrative Receiver's report12/05/19973.10
RES09 - Confirmation of dissolution08/10/1996RES09
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
652C - Withdrawal of application for striking off26/08/2000652C
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice of variation of Administration Order15/07/19932.20
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Early dissolution request23/08/1997L64.01
Statement of name15/08/1999EEIG2
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Purchase own shares - ordinary resolution17/02/2001ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
CERTNM - Change of name certificate27/06/1998CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
OC - Order of Court30/03/2001OC
OCREREG - Order of Court for re-registration03/08/1999OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Annual Return09/12/1998363a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Annual Return (Welsh language form)13/05/1993363CYM
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice to Official Receiver of winding-up order22/05/20034.13
MA - Memorandum and Articles15/08/2003MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of striking-off action suspended04/05/2001DISS6
Notice of result of meeting of creditors26/12/20052.8(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Auditor's statement18/04/2004AUDS
Capital/bonus issue26/05/2002RES14
AAMD - Amended Accounts09/07/2006AAMD
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Return delivered for registration of a branch of an oversea company01/05/2003BR1
363CYM - Annual Return (Welsh language form)28/04/1999363CYM