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Company Name: WILSON AND JONES LIMITED

Company Type:

Limited Company

Company No:

SC293061

Company Address:

WILSON AND JONES LIMITED
18 Buckstone Loan East
EDINBURGH
EH10 6XD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WILSON AND JONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Particulars of a mortgage or charge14/12/2004395
First Directors and secretary and intended situation of Registered Office23/06/199610
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Elective resolution15/11/2002ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
RES10 - Allotment of securities03/01/2006RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Purchase own shares27/06/2000RES08
F14 - Notice of wind up23/03/1994F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
RES02 - esolution to re-register09/09/2003RES02
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
405(1) - Notice of appointment of Receiver12/11/2001405(1)
353a - Register of members in non-legible form19/03/2004353a
Instrument issued under Section 244(5)09/05/2003COAD
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
L64.01 - Early dissolution request18/06/1996L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Official Receiver's release04/04/1999RELREC
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
401 - Register of Charges09/09/2004401
288b - Notice of resignation of directors or secretaries28/06/2003288b
ELRES - Elective resolution24/11/2004ELRES
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of Administrative Receiver's death31/01/20063.7
Notice of vacation of office by Voluntary Liquidator11/05/19984.46