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Company Name: WILSON AUDIO

Company Type:

Non-Limited

Company Address:

WILSON AUDIO
16A Main Street
Richhill
ARMAGH
BT61 9PW


Date:

05/12/2009

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 AUDIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
VAL - Valuation Report05/12/2000VAL
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Directions to defer dissolution19/12/2002L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of completion of voluntary arrangement25/05/19931.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
363a - Annual Return08/03/2006363a
652C - Withdrawal of application for striking off30/11/2005652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Vary share rights/names - written resolution12/11/1996WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
363b - Annual Return26/02/1997363b
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Bona Vacantia disclaimer02/03/1997BONA
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363s - Annual Return25/02/2004363s
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES09 - Confirmation of dissolution27/02/2005RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
AUDS - Auditor's statement08/11/1994AUDS
Re-registration of a company from unlimited to PLC17/11/1995CERT6
353 - Register of members13/02/1999353
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Allotment of securities - special resolution23/07/2001SRES10
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Capital/bonus issue - written resolution15/05/2003WRES14
SRES15 - Change of Name Special Resolution26/08/1996SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Auditor's letter of resignation27/06/1994AUD
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c