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Company Name: WILSONS OF HARTLEPOOL

Company Type:

Non-Limited

Company Address:

WILSONS OF HARTLEPOOL
5 Oxford Rd
HARTLEPOOL
TS25 5SS


Date:

28/11/2009

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

WILSONS OF HARTLEPOOL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Order of Court for re-registration02/06/1995OCREREG
363b - Annual Return24/04/2006363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of disqualification of an individual18/06/2000DO1
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Vary share rights/names - extraordinary resolution30/10/2002ERES12
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
362 - Notice of place where an oversea branch register is kept04/06/1996362
RES06 - Reduction of issued capital19/08/1993RES06
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
3.8 - Notice of Order to dispose of charged property12/04/19983.8
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of Administration Order25/09/20052.6
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
AA - Annual Accounts10/04/1998AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Declaration on application for registration12/05/200412
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Report of meeting approving voluntary arrangement11/07/19961.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
395 - Particulars of a mortgage or charge01/09/1997395
Resolution to re-register - written resolution16/07/2000WRES02
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
2.18 - Notice of Order to deal with charged property14/09/19952.18
Certificate of release of Liquidator16/12/20054.14(SC)
Instrument issued under Section 244(5)17/12/1998COAD
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Shares agreement21/12/1999SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
AA - Annual Accounts05/05/2005AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES15 - Change of Name Special Resolution14/03/2002SRES15
401 - Register of Charges29/06/2003401
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of appointment of Liquidator10/01/20044.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
VAL - Valuation Report18/01/2001VAL
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
F14 - Notice of wind up28/12/2003F14
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Application by a public company for re-registration as a private company17/05/199353
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Particulars of a mortgage or charge28/03/1995395
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Statement of company's affairs23/07/20044.20
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
OC425 - Order of Court (Section 425)08/04/1996OC425
OC - Order of Court28/05/2000OC
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of winding up order10/06/20004.2(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.10 - Administrative Receiver's report07/06/20043.10
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b