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Company Name: WILSON BROS CIVIL ENGINEERING

Company Type:

Non-Limited

Company Address:

WILSON BROS CIVIL ENGINEERING
33 Banstead Rd
CATERHAM
CR3 5QG


Date:

28/11/2009

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

WILSON BROS CIVIL ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Application by an unlimited company to be re-registered as limited19/02/199851
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ELRES - Elective resolution03/06/1995ELRES
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.43 - Notice of final meeting of creditors03/12/19994.43
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Administrative Receiver's report28/04/19963.10
PROSP - Prospectus13/11/1998PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Location of directors' service contracts09/11/2002318
MISC - Miscellaneous document08/09/1995MISC
Declaration of Solvency20/03/19954.70
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SA - Shares agreement05/03/2003SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Reduction of issued capital - special resolution10/02/2006SRES06
Auditor's statement31/10/2006AUDS
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Miscellaneous document06/04/2006MISC
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
363s - Annual Return22/09/1993363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
287 - Change in situation or address of Registered Office21/10/2002287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
PROSP - Prospectus29/07/2000PROSP
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Confirmation of dissolution - written resolution21/09/2004WRES09
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of discharge of administration order31/07/19982.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
318 - Location of directors' service con01/12/2004318
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES16 - Redemption of shares - special resolution29/11/1998SRES16