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Company Name: WILSONS OF CIRENCESTER LIMITED

Company Type:

Limited Company

Company No:

01607213

Company Address:

WILSONS OF CIRENCESTER LIMITED
20 Castle Street
CIRENCESTER
GL7 1QH


Date:

23/11/2009

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

Email Address:
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WILSONS OF CIRENCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)02/10/2004OC425
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
BS - Balance sheet30/09/2004BS
4.20 - Statement of company's affairs19/08/19944.20
Order of Court13/12/1995OC
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Other resolution - special resolution14/09/1999SRES13
Redemption of shares - extraordinary resolution23/10/2001ERES16
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
OC425 - Order of Court (Section 425)15/07/2004OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Withdrawal of application for striking off17/08/2001652C
RES08 - Purchase own shares18/10/2000RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BONA - Bona Vacantia disclaimer15/03/2004BONA
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
RES12 - Vary share rights/names21/11/2004RES12
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
2.21 - Statement of Administrator's proposals21/07/19932.21
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
COCOMP - Order to wind up29/07/1999COCOMP
288b - Notice of resignation of directors or secretaries28/06/2003288b
318 - Location of directors' service con30/01/1999318
4.20 - Statement of company's affairs18/01/19984.20
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RES13 - Other resolution08/11/2005RES13
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
AAMD - Amended Accounts27/12/1998AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
RELREC - Official Receiver's release03/02/2001RELREC
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Purchase own shares - ordinary resolution20/09/1998ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Order to wind up03/07/1993COCOMP
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of receiver's death30/10/20063.3(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of Order to dispose of charged property19/08/20023.8
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
53 - Application by a public company for re-registration as a private company12/09/199653
Capital/bonus issue - written resolution28/07/1994WRES14
RES03 - Exempt from appointment of auditor16/12/2004RES03
AA - Annual Accounts16/10/1994AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Redemption of shares - ordinary resolution12/06/2003ORES16
Order of Court (Section 138)01/07/1999OC138
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of striking-off action suspended09/02/2004DISS6
BONA - Bona Vacantia disclaimer03/09/1999BONA
L64.07 - Release of Official Receiver24/10/2002L64.07
363a - Annual Return16/01/1999363a
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
694(4)(a) - Statement of name01/04/2002694(4)(a)
First Directors and secretary and intended situation of Registered Office18/05/200410
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
2.19 - Notice of discharge of Administration Order12/07/20032.19
169 - Return by a company purchasing its own21/05/2003169
Financial assistance in shares acquisition15/03/2000RES07
Liquidator's statement of receipts and payment25/10/20004.6(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Capital/bonus issue - written resolution16/12/2002WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of winding up order06/10/19964.2(SC)
CERTNM - Change of name certificate01/08/1995CERTNM