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Company Name: WILSON AND GREENWOOD LIMITED

Company Type:

Limited Company

Company No:

05106870

Company Address:

WILSON AND GREENWOOD LIMITED
12 Arnhem Close
Gilstead
BINGLEY
BD16 3JX


Date:

04/12/2009

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

Email Address:
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WILSON AND GREENWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RELREC - Official Receiver's release22/12/1999RELREC
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Registration as Friendly Society30/11/1995CERTIPS
Notice of striking-off action discontinued24/06/1999DISS40
RES06 - Reduction of issued capital24/03/1995RES06
363s - Annual Return22/09/1993363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
RES08 - Purchase own shares03/05/1993RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Declaration of solvency19/09/20004.25(SC)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of dismissal of petition for administration order09/04/20022.3(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Statement of name30/08/1997EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of final meeting of creditors12/04/19934.43
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Vary share rights/names12/09/1994RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.43 - Notice of final meeting of creditors30/01/20034.43
353 - Register of members11/04/2004353
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
225 - Change of Accounting Referenc12/10/2000225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of winding up order20/04/20054.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Register of members02/12/1998353
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
AA - Annual Accounts01/03/2006AA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
169 - Return by a company purchasing its own28/04/2003169
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES13 - Other resolution - special resolution07/04/1999SRES13
Notice of closure of a branch of an oversea company08/01/2003695A(3)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of Order to dispose of charged property03/11/20043.8
BS - Balance sheet02/11/1994BS
DO1 - Notice of disqualification of an indi14/08/2005DO1
2.18 - Notice of Order to deal with charged property22/04/19942.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
1.1 - Report of meeting approving voluntary arran27/03/19971.1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of resignation of Liquidator13/07/19944.16(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ELRES - Elective resolution27/12/1999ELRES
353a - Register of members in non-legible form20/02/2000353a