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Company Name: WILLS AND WILKIN LIMITED

Company Type:

Limited Company

Company No:

00774750

Company Address:

WILLS AND WILKIN LIMITED
Maurice House
Southmill Road
BISHOP'S STORTFORD
CM23 3DH


Date:

23/11/2009

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 WILKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
288b - Notice of resignation of directors or secretaries08/05/2004288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Release of Official Receiver02/11/2005L64.07
Directions to defer dissolution29/12/1993L64.06HC
L64.01 - Early dissolution request10/02/2006L64.01
Auditor's report14/09/1999AUDR
Notice of administration order18/11/20042.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Re-registration of a company from limited to unlimited14/03/2002CERT3
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
123 - Notice of increase in nominal capital12/07/1995123
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of appointment of Receiver03/07/1998405(1)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Resolution to re-register - extraordinary resolution17/03/2001ERES02
CERTNM - Change of name certificate18/09/2006CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Statement of name11/07/1998EEIG2
Notice of death of Voluntary Liquidator02/02/19964.44
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
L64.01HC - Early dissolution request29/11/2001L64.01HC
Re-registration of a company from unlimited to limited10/09/1997CERT1
362 - Notice of place where an oversea branch register is kept04/08/2006362
Change of Name Special Resolution01/03/1994SRES15
RES09 - Confirmation of dissolution31/01/1994RES09
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
363x - Annual Return25/07/1996363x
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of statement of administrator's proposals27/02/20012.7(scot)
Directions to defer dissolution04/03/1995L64.06
Official Receiver's release25/01/2002RELREC
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
363b - Annual Return25/01/2001363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
12 - Declaration on application for registration17/12/200112
Amended Accounts12/02/2002AAMD