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Company Name: WILSONS OF CLIFTON LIMITED

Company Type:

Limited Company

Company No:

01288461

Company Address:

WILSONS OF CLIFTON LIMITED
Hitchin Road
SHEFFORD
SG17 5JB


Date:

22/11/2009

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 clifton 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 clifton limited, please click on the link below:

WILSONS OF CLIFTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/11/2004363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
RES16 - Redemption of shares11/10/2000RES16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Other resolution - ordinary resolution26/06/1993ORES13
RES13 - Other resolution26/10/2006RES13
RES02 - esolution to re-register23/05/1995RES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
1.1 - Report of meeting approving voluntary arran01/02/19991.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Business address changed11/09/2002BUSADDCH
RES16 - Redemption of shares24/05/2001RES16
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
288b - Notice of resignation of directors or secretaries03/07/2000288b
287 - Change in situation or address of Registered Office16/12/2003287
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
225 - Change of Accounting Referenc08/12/1998225
353 - Register of members13/12/1996353
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Purchase own shares - special resolution12/02/2005SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERTNM - Change of name certificate18/09/2006CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Re-registration of a company from unlimited to PLC14/08/1994CERT6
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Application by a public company for re-registration as a private company27/10/200253
Resolution to re-register - ordinary resolution13/08/2003ORES02
318 - Location of directors' service con13/11/1997318
Memorandum and Articles - used in re-registration05/12/1996MAR
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
EEIG1 - Statement of name21/11/2006EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.21 - Statement of Administrator's proposals07/11/20042.21