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Company Name: WILLS & ELLIS LIMITED

Company Type:

Limited Company

Company No:

00769896

Company Address:

WILLS & ELLIS LIMITED
Poppleton Garage
Boroughbridge Road Upper
Poppleton
YORK
YO26 6QD


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on wills & ellis limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wills & ellis limited, please click on the link below:

WILLS & ELLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of intention to carry on business as an investment company24/10/1997266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Other resolution15/11/1998RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
1.1 - Report of meeting approving voluntary arran31/10/20051.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
353a - Register of members in non-legible form20/10/2006353a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
RES09 - Confirmation of dissolution01/05/1997RES09
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Statement of rights attached to allotted shares14/08/1997128(1)
Abstract of receipt and payments in receivership08/05/19963.6
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
BS - Balance sheet08/05/2005BS
353 - Register of members11/04/2004353
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Particulars of an issue of secured debentures in a series18/02/2005397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3.8 - Notice of Order to dispose of charged property13/03/19943.8
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of variation of Administration Order26/12/19952.20
Purchase own shares - written resolution30/07/2000WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Capital/bonus issue - ordinary resolution23/10/1997ORES14
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
363s - Annual Return31/08/1999363s
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of ceasing to act of Receiver08/09/2005405(2)