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Company Name: WILLS AND SEGAR,LIMITED

Company Type:

Limited Company

Company No:

00169087

Company Address:

WILLS AND SEGAR,LIMITED
Kings Works
Kings Road
TEDDINGTON
TW11 0QB


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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WILLS AND SEGAR,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
6 - Cancellation of alteration to the objects of a company08/06/19936
325 - Location of register of directors' interests in shares etc24/06/2001325
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Annual Return17/07/2003363x
405(1) - Notice of appointment of Receiver02/01/2005405(1)
363x - Annual Return21/05/2006363x
401 - Register of Charges10/04/2003401
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
3.4 - Certificate of constitution of creditors25/01/19993.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Auditor's report18/03/1998AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
MA - Memorandum and Articles03/03/1997MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
318 - Location of directors' service con30/01/1999318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
353 - Register of members01/03/2002353
Other resolution25/08/1994RES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Other resolution16/02/2005RES13
Change of Name Special Resolution25/07/2001SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of final meeting of creditors11/11/19974.43
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
CERTNM - Change of name certificate30/03/2006CERTNM
405(1) - Notice of appointment of Receiver24/03/1994405(1)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
AUDR - Auditor's report05/08/2003AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Order of Court (Section 138)08/12/2002OC138
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Re-registration of a company from unlimited to limited01/03/1994CERT1
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Allotment of securities08/01/1995RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of striking-off action discontinued13/10/1999DISS40
Release of Official Receiver23/03/1996L64.07HC
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RESO5 - Decrease in nominal capital24/01/1998RESO5