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Company Name: WILSONS SADDLERY LIMITED

Company Type:

Limited Company

Company No:

03425875

Company Address:

WILSONS SADDLERY LIMITED
Greenmeadows Farm
Castle Hill
Mottram St Andrew
MACCLESFIELD
SK10 4AX


Date:

29/11/2009

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

WILSONS SADDLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
RES02 - esolution to re-register28/11/2003RES02
Other resolution18/10/1995RES13
Business address changed11/09/2002BUSADDCH
363s - Annual Return26/07/2000363s
51 - Application by an unlimited company to be re-registered as limited28/12/200551
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
6 - Cancellation of alteration to the objects of a company21/01/20016
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Miscellaneous document16/02/2005MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES14 - Capital/bonus issue19/11/1996RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
VAL - Valuation Report07/10/1998VAL
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
363s - Annual Return27/06/2004363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
OC - Order of Court19/08/1995OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
363s - Annual Return31/08/1999363s
Declaration on application for registration (Welsh language form).27/10/199712CYM
RESO5 - Decrease in nominal capital13/02/2004RESO5
353a - Register of members in non-legible form20/10/2006353a
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
OC425 - Order of Court (Section 425)07/07/2003OC425
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of constitution of liquidation committee21/12/20054.48
Resolution to re-register - special resolution20/05/2000SRES02
Statement of name20/07/1996694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
123 - Notice of increase in nominal capital10/10/2004123
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Redemption of shares24/02/2004RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
318 - Location of directors' service con03/11/1993318
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
VAL - Valuation Report29/05/2004VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Disapplication of pre-emption rights20/10/2000RES11
Notice of administration order17/06/19982.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Capital/bonus issue - special resolution01/02/2003SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Location of register of directors' interests in shares etc07/12/2003325
Abstract of receipt and payments in receivership13/12/20043.6
Capital/bonus issue - ordinary resolution03/04/1999ORES14
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
RES03 - Exempt from appointment of auditor31/08/1998RES03
Return delivered for registration of a branch of an oversea company06/10/1997BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
3.10 - Administrative Receiver's report30/12/20003.10
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a