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Company Name: WILSON BROTHERS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01364993

Company Address:

WILSON BROTHERS INVESTMENTS LIMITED
Morley Road
Staple Hill
BRISTOL
BS16 4QB


Date:

29/11/2009

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 BROTHERS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Order of Court - dissolution void16/03/1997OC-DV
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
123 - Notice of increase in nominal capital31/10/1999123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
VAL - Valuation Report23/08/1999VAL
Order of Court for re-registration22/11/1995OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.43 - Notice of final meeting of creditors05/05/20004.43
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of increase in nominal capital22/08/2001123
Other resolution - ordinary resolution23/03/2006ORES13
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
325 - Location of register of directors' interests in shares etc18/04/2002325
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Return of alteration in the charter12/02/2000692(1)(a)
694(4)(a) - Statement of name15/08/1993694(4)(a)
353 - Register of members16/09/1995353
2.6 - Notice of Administration Order09/03/19952.6
Location of register of directors' interests in shares etc23/03/1995325
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of manager's particulars17/02/2003EEIG3
AAMD - Amended Accounts15/12/1998AAMD
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of documents and particulars required to be filed19/03/2001EEIG4
Liquidator's statement of receipts and payments10/03/20064.68
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of resignation of directors or secretaries02/07/1995288b
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2