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Company Name: WILSONS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02760263

Company Address:

WILSONS PROPERTIES LIMITED
Corium House
Douglas Drive
GODALMING
GU7 1JX


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WILSONS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
L64.01 - Early dissolution request04/06/1999L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
287 - Change in situation or address of Registered Office21/03/1994287
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
694(4)(a) - Statement of name29/01/2006694(4)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Purchase own shares - written resolution30/05/1994WRES08
Notice of result of meeting of creditors08/10/20022.8(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Annual Return24/12/1997363a
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
WRES13 - Other resolution - written resolution07/09/2000WRES13
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Miscellaneous document12/02/1997MISC
652C - Withdrawal of application for striking off11/01/2003652C
Auditor's report25/09/1994AUDR
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of disqualification of an individual24/01/2004DO1
Statement of name27/10/1995EEIG6
AUDS - Auditor's statement27/05/1999AUDS
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
AA - Annual Accounts12/09/2002AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Declaration on application for registration (Welsh language form).05/11/200312CYM
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Memorandum and Articles04/04/1995MA
RESO4 - Increase in nominal capital27/02/1998RESO4
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Notice of discharge of Administration Order23/01/19982.19
363 - Annual Return24/02/1996363
EEIG2 - Statement of name25/09/2006EEIG2
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1