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Company Name: WILSON ANDREWS LIMITED

Company Type:

Limited Company

Company No:

05903337

Company Address:

WILSON ANDREWS LIMITED
Pennington House
Carolina Way
South Langworthy Road
SALFORD
M50 2ZY


Date:

22/11/2009

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 ANDREWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
AA - Annual Accounts09/07/1999AA
363b - Annual Return19/11/1998363b
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Application for striking off10/04/1995652A
Capital/bonus issue18/04/1994RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.70 - Declaration of Solvency29/08/19994.70
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
363x - Annual Return26/06/2001363x
53 - Application by a public company for re-registration as a private company31/07/200553
RELREC - Official Receiver's release08/07/1994RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
363a - Annual Return16/07/2002363a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES13 - Other resolution - special resolution13/07/2005SRES13
Particulars of an issue of secured debentures in a series07/10/1999397a
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of order to deal with secured property27/07/20052.11(scot)
Exempt from appointment of auditor11/05/2000RES03
Notice of closure of a branch of an oversea company28/02/1995695A(3)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CERTNM - Change of name certificate27/06/1993CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of receiver's death04/11/19943.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Re-registration of a company from limited to unlimited03/08/2006CERT3
DISS40 - Notice of striking-off action disc13/05/2002DISS40
ELRES - Elective resolution12/02/1995ELRES
401 - Register of Charges16/01/1998401
BUSADDCH - Business address changed29/03/2002BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
288b - Notice of resignation of directors or secretaries09/04/2000288b
Administration Order21/01/19972.7