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Company Name: WILSON BROKERS

Company Type:

Non-Limited

Company Address:

WILSON BROKERS
133-135 Nottingham Road
DERBY
DE21 6AN


Date:

05/12/2009

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 brokers or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wilson brokers, please click on the link below:

WILSON BROKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
395 - Particulars of a mortgage or charge01/09/1997395
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Re-registration of a company from public to private22/09/2004CERT10
Statement of name07/03/2001EEIG2
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Declaration on application for registration11/10/199412
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Auditor's report05/04/1996AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
MISC - Miscellaneous document28/11/2004MISC
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
RES10 - Allotment of securities09/11/2000RES10
Notice of petition for administration order28/03/20062.1(scot)
Purchase own shares - extraordinary resolution15/03/2006ERES08
Memorandum and Articles - used in re-registration19/08/1999MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
EEIG6 - Statement of name08/12/2003EEIG6
225 - Change of Accounting Referenc30/09/1999225
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Decrease in nominal capital - special resolution03/06/1994SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
169 - Return by a company purchasing its own26/09/2003169
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
652C - Withdrawal of application for striking off26/09/1993652C
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Business address changed29/12/1993BUSADDCH
318 - Location of directors' service con09/07/2000318
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
363b - Annual Return25/01/2001363b
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
RES03 - Exempt from appointment of auditor14/10/2001RES03
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of Order to dispose of charged property06/01/20013.8
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Re-registration of a company from unlimited to PLC15/10/2002CERT6
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Financial assistance in shares acquisition27/06/1996RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139