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Company Name: WILSONS OF PENARTH

Company Type:

Non-Limited

Company Address:

WILSONS OF PENARTH
38 High St
PENARTH
CF64 1EY


Date:

25/11/2009

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

WILSONS OF PENARTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Miscellaneous document28/05/1999MISC
Confirmation of dissolution11/09/1997RES09
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
123 - Notice of increase in nominal capital12/12/1999123
Certificate of specific penalty16/03/1998SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
RESO5 - Decrease in nominal capital20/05/2005RESO5
F14 - Notice of wind up08/01/1999F14
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
AAMD - Amended Accounts20/04/1994AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
OC425 - Order of Court (Section 425)25/12/1996OC425
362 - Notice of place where an oversea branch register is kept19/04/1999362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
AUD - Auditor's letter of resignation11/10/1994AUD
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Confirmation of dissolution11/07/2002RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
RES16 - Redemption of shares03/01/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RES14 - Capital/bonus issue26/05/2005RES14
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of place where an oversea branch register is kept13/09/1993362
53 - Application by a public company for re-registration as a private company30/05/200553
363s - Annual Return31/08/1999363s
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
L64.06 - Directions to defer dissolution07/12/2002L64.06
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Re-registration of a company from private to public with a change of name29/12/2000CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of wind up26/02/2004F14
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
363 - Annual Return05/05/1995363
Financial assistance in shares acquisition12/08/2006RES07
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of winding up order17/06/19984.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ELRES - Elective resolution12/02/1995ELRES