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Company Name: WILSON BRIDGES & TRACE LIMITED

Company Type:

Limited Company

Company No:

01566973

Company Address:

WILSON BRIDGES & TRACE LIMITED
14 Curzon Street
LONDON
W1J 5HN


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 BRIDGES & TRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return04/08/2005363x
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
RES07 - Financial assistance in shares acquisition04/08/1999RES07
363 - Annual Return04/01/1999363
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
DISS40 - Notice of striking-off action disc20/09/1996DISS40
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Orders to rescind, defer or stay11/05/2006COLIQ
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.20 - Statement of company's affairs08/08/20014.20
OC - Order of Court08/10/2005OC
Exempt from appointment of auditor - written resolution06/03/2000WRES03
RES08 - Purchase own shares19/01/2006RES08
Re-registration of a company from unlimited to PLC29/05/2000CERT6
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
363a - Annual Return24/03/1998363a
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice of completion of voluntary arrangement16/01/19951.4
53 - Application by a public company for re-registration as a private company23/10/200053
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Directions to defer dissolution13/11/1993L64.06HC
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Reduction of issued capital11/08/2003RES06
2.20 - Notice of variation of Administration Order16/08/19992.20
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Memorandum and Articles22/02/1998MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)