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Company Name: WILSON AND MALIN LIMITED

Company Type:

Limited Company

Company No:

00560388

Company Address:

WILSON AND MALIN LIMITED
Allen House
Newarke Street
LEICESTER
LE1 5SG


Date:

29/11/2009

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 MALIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Vary share rights/names - special resolution13/11/1999SRES12
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RESO4 - Increase in nominal capital06/05/1996RESO4
3.10 - Administrative Receiver's report04/11/20063.10
2.6 - Notice of Administration Order14/07/20002.6
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
12 - Declaration on application for registration25/08/200012
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
AAMD - Amended Accounts03/04/1994AAMD
325 - Location of register of directors' interests in shares etc21/09/2000325
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Annual Return (Welsh language form)21/01/1997363CYM
Decrease in nominal capital - special resolution05/07/1995SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
288a - Notice of appointment of directors or secretaries24/03/2005288a
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
53 - Application by a public company for re-registration as a private company17/09/200653
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
New Incorporation documents17/07/1996NEWINC
RES02 - esolution to re-register01/05/2004RES02
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES06 - Reduction of issued capital18/08/1994RES06
EEIG6 - Statement of name10/11/1999EEIG6
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Miscellaneous document09/05/1999MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
225 - Change of Accounting Referenc25/12/1999225
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of completion of voluntary arrangement31/07/20041.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
288b - Notice of resignation of directors or secretaries13/10/2005288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
L64.01 - Early dissolution request10/09/2004L64.01
Capital/bonus issue - written resolution13/10/2003WRES14
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
BS - Balance sheet02/11/1994BS
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP