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Company Name: WILSON BLACK

Company Type:

Non-Limited

Company Address:

WILSON BLACK
169 Gala Pk
GALASHIELS
TD1 1HF


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on wilson black or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilson black, please click on the link below:

WILSON BLACK



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Purchase own shares - special resolution20/10/1996SRES08
363a - Annual Return24/04/2004363a
363x - Annual Return13/11/1996363x
COCOMP - Order to wind up18/09/1998COCOMP
VAL - Valuation Report15/11/1997VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Capital/bonus issue21/06/2004RES14
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Order of Court for re-registration to private company09/01/2000OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Financial assistance in shares acquisition11/10/2003RES07
Confirmation of dissolution - written resolution08/12/2001WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Resolution to re-register01/09/2003RES02
RES09 - Confirmation of dissolution03/05/2002RES09
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Capital/bonus issue26/05/2002RES14
Order of Court for re-registration21/07/2004OCREREG
L64.01 - Early dissolution request03/04/2005L64.01
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Directions to defer dissolution08/12/2001L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
363x - Annual Return24/05/1996363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
363a - Annual Return08/06/2005363a
RES06 - Reduction of issued capital04/04/2004RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Reduction of issued capital - written resolution12/09/2002WRES06
Directions to defer dissolution19/04/1993L64.06
Return of final meeting in members' voluntary winding-up07/05/20024.71
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
AUDS - Auditor's statement11/01/2002AUDS
Other resolution - extraordinary resolution22/02/2003ERES13
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Vary share rights/names - special resolution04/11/1993SRES12
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of increase in nominal capital25/12/1995123
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
2.6 - Notice of Administration Order06/08/19992.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
EEIG1 - Statement of name22/12/2000EEIG1
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Administrator's abstract of receipts and payments09/07/19942.9(SC)
363 - Annual Return04/01/1999363
Change of accounting reference date (Welsh form)21/03/2006225CYM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG