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Company Name: WILSONS PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04247707

Company Address:

WILSONS PROPERTY SERVICES LIMITED
73 Church Road
HOVE
BN3 2BB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WILSONS PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of statement of administrator's proposals15/10/19962.7(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Other resolution21/12/2000RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
395 - Particulars of a mortgage or charge12/04/1993395
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
L64.01HC - Early dissolution request26/03/2000L64.01HC
Capital/bonus issue26/05/2002RES14
2.6 - Notice of Administration Order17/11/20002.6
Application by a public company for re-registration as a private company29/04/200253
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
RELREC - Official Receiver's release24/12/1999RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
397a -17/09/2001397a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Registration as Friendly Society26/05/1993CERTIPS
Order of Court - dissolution void16/03/1997OC-DV
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
363a - Annual Return19/08/1993363a
BS - Balance sheet21/11/1997BS
4.51 - Certificate that creditors have been paid in full05/11/19964.51
MISC - Miscellaneous document25/12/1994MISC
3.10 - Administrative Receiver's report28/04/19933.10
Annual Return22/09/1999363a
RES14 - Capital/bonus issue23/02/2006RES14
AA - Annual Accounts23/01/2005AA
Notice of winding up order06/10/19964.2(SC)
AAMD - Amended Accounts01/06/1998AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
1.1 - Report of meeting approving voluntary arran26/02/20061.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
RES07 - Financial assistance in shares acquisition31/07/1994RES07
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Allotment of securities - ordinary resolution06/08/1994ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
RES02 - esolution to re-register20/03/1999RES02
EEIG6 - Statement of name08/12/2003EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Notice of result of meeting of creditors14/06/19982.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.70 - Declaration of Solvency22/10/20044.70
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
6 - Cancellation of alteration to the objects of a company08/11/19946
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CLOSE - Scheme of Arrangement21/05/1998CLOSE
12 - Declaration on application for registration17/07/200512
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Certificate of removal of Voluntary Liquidator01/04/19944.38
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Order of Court24/12/2004OC
Notice of variation of administration order17/09/20022.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
225 - Change of Accounting Referenc30/11/1997225
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
L64.07 - Release of Official Receiver19/05/1995L64.07
363a - Annual Return28/06/1993363a
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Certificate that creditors have been paid in full16/07/19934.51
363s - Annual Return29/11/2004363s
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
RES09 - Confirmation of dissolution27/02/2005RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Bona Vacantia disclaimer29/10/1998BONA
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176