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Company Name: WILSON ALARM SYSTEMS

Company Type:

Non-Limited

Company Address:

WILSON ALARM SYSTEMS
1-3 Paigle Road
LEICESTER
LE2 8HP


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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WILSON ALARM SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
RES10 - Allotment of securities18/06/1996RES10
2.7 - Administration Order31/07/20062.7
3.10 - Administrative Receiver's report30/10/19993.10
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
2.6 - Notice of Administration Order09/08/20012.6
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of order to deal with secured property22/01/20022.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of death of Voluntary Liquidator10/06/20034.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Administration Order20/09/20022.7
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
2.18 - Notice of Order to deal with charged property03/08/20002.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of Administration Order28/04/20052.6
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of resignation of directors or secretaries09/02/2004288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Register of members in non-legible form19/02/2006353a
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
2.7 - Administration Order02/03/19962.7
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
694(4)(a) - Statement of name25/01/2004694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
COAD - Instrument issued under Section 244(5)19/07/1995COAD
VAL - Valuation Report25/07/1997VAL
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of striking-off action discontinued19/08/2004DISS40
RELREC - Official Receiver's release26/08/2004RELREC
Certificate that creditors have been paid in full29/12/19934.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
401 - Register of Charges15/06/1997401
DISS40 - Notice of striking-off action disc26/12/2000DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.43 - Notice of final meeting of creditors02/08/19984.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3