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Company Name: WILSON BROS. CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04611340

Company Address:

WILSON BROS. CONSTRUCTION LIMITED
1A Knowl Road
MIRFIELD
WF14 8DQ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WILSON BROS. CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ELRES - Elective resolution03/12/2001ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Early dissolution request04/11/1996L64.01HC
Statement of name21/04/1994EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Memorandum and Articles08/08/1997MA
Notice of death of Liquidator04/06/19944.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
2.20 - Notice of variation of Administration Order27/06/19962.20
Order to wind up04/03/1995COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
3.7 - Notice of Administrative Receiver's death30/05/20033.7
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Order of Court - dissolution void26/12/2004OC-DV
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
405(1) - Notice of appointment of Receiver22/09/2003405(1)
652A - Application for striking off10/09/1995652A
Declaration on application for registration (Welsh language form).17/08/200412CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
SRES13 - Other resolution - special resolution20/06/1999SRES13
397a -05/10/2002397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Early dissolution request14/10/2001L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of disqualification of an individual26/10/1997DO1
363s - Annual Return14/12/1997363s
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
AA - Annual Accounts12/09/2002AA
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
4.20 - Statement of company's affairs15/12/20004.20
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Notice of Receiver's report14/06/19933.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a