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Company Name: WILSONS PLC

Company Type:

Public Limited Company

Company No:

02048485

Company Address:

WILSONS PLC
13 Windover Road
HUNTINGDON
PE29 7ED


Date:

03/12/2009

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

WILSONS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver10/05/2002L64.07
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
COCOMP - Order to wind up10/03/2001COCOMP
Decrease in nominal capital - written resolution13/09/1993WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.70 - Declaration of Solvency03/05/19974.70
WRES13 - Other resolution - written resolution18/02/1999WRES13
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
12 - Declaration on application for registration21/03/200512
318 - Location of directors' service con24/08/2003318
Statement of name19/04/2005694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
AUDS - Auditor's statement11/01/2002AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
EEIG6 - Statement of name26/05/1998EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
4.70 - Declaration of Solvency19/10/20064.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Capital/bonus issue25/11/2001RES14
Annual Return11/11/1994363b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
RES12 - Vary share rights/names12/01/1999RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
AAMD - Amended Accounts31/07/1993AAMD
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Increase in nominal capital - written resolution02/04/2003WRESO4
353 - Register of members10/12/2004353
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
363a - Annual Return02/04/1999363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
L64.01 - Early dissolution request19/05/2002L64.01
Vary share rights/names - written resolution01/02/2001WRES12
Notice of ceasing to act of Receiver16/11/2004405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Orders to rescind, defer or stay21/04/2004COLIQ
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
EEIG1 - Statement of name19/07/1995EEIG1
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Statement of Administrator's proposals10/03/19962.21
Balance sheet10/07/2006BS
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
BUSADDCH - Business address changed28/09/2004BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Exempt from appointment of auditor18/05/2002RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
RES13 - Other resolution07/03/1997RES13
Application by an unlimited company to be re-registered as limited11/05/199651
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
694(4)(b) - Statement of name19/01/1999694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.6 - Notice of Administration Order11/05/20062.6
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP