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Company Name: WILSONS OF BOVINGDON LIMITED

Company Type:

Limited Company

Company No:

04490636

Company Address:

WILSONS OF BOVINGDON LIMITED
35A High Street
Bovingdon
HEMEL HEMPSTEAD
HP3 0HG


Date:

30/11/2009

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

WILSONS OF BOVINGDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Mortgage Register28/04/1997ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
AUDR - Auditor's report22/12/1999AUDR
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
386 - Notice of passing of resolution removing an auditor10/12/2003386
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
363b - Annual Return12/12/2000363b
362 - Notice of place where an oversea branch register is kept01/05/2004362
Re-registration of a company from unlimited to limited24/02/2005CERT1
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
363a - Annual Return28/01/2004363a
Notice of Administrative Receiver's death01/07/20013.7
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.20 - Statement of company's affairs20/07/19994.20
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
AA - Annual Accounts03/11/1994AA
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of appointment of Receiver20/08/2002405(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of closure of a place of business of an oversea company17/10/2003CENT8
325 - Location of register of directors' interests in shares etc11/06/1994325
652C - Withdrawal of application for striking off30/11/2005652C
L64.07 - Release of Official Receiver20/09/2000L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Other resolution - extraordinary resolution25/01/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Shares agreement30/01/1998SA
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Register of Charges04/06/1994401
Capital/bonus issue - written resolution30/11/2005WRES14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
123 - Notice of increase in nominal capital09/03/2006123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
AA - Annual Accounts09/04/2001AA
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
401 - Register of Charges13/12/1995401
Notice of place where an oversea branch register is kept05/01/1994362
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
288a - Notice of appointment of directors or secretaries05/06/2005288a
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
3.7 - Notice of Administrative Receiver's death18/06/19953.7
363a - Annual Return12/10/1996363a
Application for striking off18/04/2001652A
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2