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Company Name: WILSONS OF RHU LIMITED

Company Type:

Limited Company

Company No:

SC235655

Company Address:

WILSONS OF RHU LIMITED
Manse Brae
Rhu
HELENSBURGH
G84 8RE


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 rhu 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 rhu limited, please click on the link below:

WILSONS OF RHU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
123 - Notice of increase in nominal capital12/12/1999123
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.6 - Notice of Administration Order26/07/19982.6
AA - Annual Accounts23/05/1999AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
363x - Annual Return14/01/2002363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
WRES13 - Other resolution - written resolution26/08/2002WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Memorandum and Articles - used in re-registration05/12/1996MAR
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of wind up09/10/1993F14
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of Receiver's report21/10/19953.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Capital/bonus issue - written resolution16/12/2002WRES14
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Change of Accounting Reference Date16/08/2002225
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of increase in nominal capital07/02/1995123
RES03 - Exempt from appointment of auditor21/04/1995RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Early dissolution request16/10/2002L64.01
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
RES06 - Reduction of issued capital17/01/2005RES06
395 - Particulars of a mortgage or charge29/03/1999395
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Re-registration of a company from unlimited to PLC13/01/2002CERT6
L64.07 - Release of Official Receiver19/05/1995L64.07
CERTNM - Change of name certificate27/04/1998CERTNM
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RES03 - Exempt from appointment of auditor01/10/1994RES03
225 - Change of Accounting Referenc21/03/1996225
RESO5 - Decrease in nominal capital23/03/2004RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
363a - Annual Return24/09/2006363a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of death of Voluntary Liquidator22/11/19944.44