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Company Name: WILLS BRIAN PRIVATE HIRE

Company Type:

Non-Limited

Company Address:

WILLS BRIAN PRIVATE HIRE
Penwill House
Mary St
Bovey Tracey
NEWTON ABBOT
TQ13 9HE


Date:

06/12/2009

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

Email Address:
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WILLS BRIAN PRIVATE HIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off01/07/2003652A
Return by a company purchasing its own shares27/10/2000169
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
6 - Cancellation of alteration to the objects of a company03/02/20006
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.20 - Statement of company's affairs05/03/20004.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
397a -01/12/1994397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
2.19 - Notice of discharge of Administration Order20/05/19982.19
Registration as Friendly Society30/11/1995CERTIPS
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Withdrawal of application for striking off01/06/1994652C
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Annual Return29/10/2006363
Notice of striking-off action suspended25/03/2005DISS6
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Exempt from appointment of auditor04/04/2004RES03
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Allotment of securities - extraordinary resolution18/10/2000ERES10
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Administration Order15/06/19972.7
ELRES - Elective resolution22/09/2003ELRES
Application to the Court for cancellation of resolution for re-registration23/12/200554
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
2.18 - Notice of Order to deal with charged property01/01/19972.18
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
2.20 - Notice of variation of Administration Order01/03/20042.20
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CERTNM - Change of name certificate30/03/2006CERTNM
2.20 - Notice of variation of Administration Order20/03/20042.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
DISS40 - Notice of striking-off action disc14/02/2005DISS40
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
AUDS - Auditor's statement18/08/1997AUDS
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of death of Voluntary Liquidator11/10/19994.44
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of Order to deal with charged property06/08/20062.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
2.21 - Statement of Administrator's proposals17/04/19972.21
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Purchase own shares - written resolution16/11/1995WRES08
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
RESO5 - Decrease in nominal capital25/07/2000RESO5
MA - Memorandum and Articles09/12/1995MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03