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Company Name: WILSON BROS

Company Type:

Non-Limited

Company Address:

WILSON BROS
29 Westover Gdns
GATESHEAD
NE9 5DN


Date:

29/11/2009

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

WILSON BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Annual Return29/10/2006363
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
363b - Annual Return14/01/2005363b
L64.04 - Directions to defer dissolution02/03/2002L64.04
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
RES09 - Confirmation of dissolution25/06/1995RES09
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of name30/09/2001694(4)(b)
Annual Return (Welsh language form)08/07/2002363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Court Order for notice of wind up18/04/2002CO4.2S
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of wind up06/10/2000F14
Change in situation or address of Registered Office13/09/2000287
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
L64.06 - Directions to defer dissolution10/03/1996L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Resolution to re-register - special resolution22/10/1998SRES02
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of receiver's death07/10/19973.3(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Increase in nominal capital - special resolution25/08/1996SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of variation of administration order28/05/20062.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
BONA - Bona Vacantia disclaimer20/11/2003BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
SRES15 - Change of Name Special Resolution16/07/2006SRES15
2.7 - Administration Order09/11/20062.7
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Administrator's abstract of receipts and payments10/05/20022.9(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Decrease in nominal capital - special resolution29/11/2001SRESO5
Location of directors' service contracts19/10/1995318
Resolution to re-register - extraordinary resolution17/03/2001ERES02
DO1 - Notice of disqualification of an indi09/08/1997DO1
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.43 - Notice of final meeting of creditors06/07/19984.43
Official Receiver's release14/02/2004RELREC
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of final meeting of creditors18/11/19994.43
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Vary share rights/names24/07/2000RES12