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Company Name: WILSON ASSOCIATES

Company Type:

Non-Limited

Company Address:

WILSON ASSOCIATES
Office 7
8
25 Auchinairn Rd Bishopbriggs
GLASGOW
G64 1RX


Date:

24/11/2009

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 ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
BUSADDCH - Business address changed14/12/1995BUSADDCH
AUD - Auditor's letter of resignation22/04/1996AUD
288a - Notice of appointment of directors or secretaries25/07/2005288a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of final meeting of creditors20/08/19964.17(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Statement of name13/06/1999EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Register of members21/05/1999353
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
362 - Notice of place where an oversea branch register is kept24/06/1994362
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
EEIG2 - Statement of name26/02/1998EEIG2
Amended Accounts11/11/1996AAMD
ELRES - Elective resolution23/06/1999ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
NEWINC - New Incorporation documents23/06/2003NEWINC
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Increase in nominal capital07/11/1993RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
4.43 - Notice of final meeting of creditors03/11/19984.43
Purchase own shares - ordinary resolution25/08/1993ORES08
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Vary share rights/names - extraordinary resolution01/11/2002ERES12
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Directions to defer dissolution28/01/1998L64.06HC
Order of Court (Section 425)05/08/1993OC425
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
287 - Change in situation or address of Registered Office13/07/1997287
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
RESO5 - Decrease in nominal capital25/07/2000RESO5
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Resolution to re-register - special resolution12/10/2001SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
SRES15 - Change of Name Special Resolution16/10/1994SRES15