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Company Name: WILSONS SECTIONAL BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

04281977

Company Address:

WILSONS SECTIONAL BUILDINGS LIMITED
45 Solway Road
BATLEY
WF17 6HJ


Date:

24/11/2009

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 SECTIONAL BUILDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of removal of Liquidator01/05/20054.11(SC)
4.70 - Declaration of Solvency17/09/19934.70
12 - Declaration on application for registration01/12/200012
F14 - Notice of wind up23/05/2002F14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
CLOSE - Scheme of Arrangement03/09/2006CLOSE
53 - Application by a public company for re-registration as a private company17/09/200653
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
AAMD - Amended Accounts26/01/1999AAMD
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.43 - Notice of final meeting of creditors12/08/19944.43
Financial assistance in shares acquisition12/12/2003RES07
Particulars of a charge created by a company registered in Scotland24/06/1993410
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
694(4)(a) - Statement of name14/04/1994694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Cancellation of alteration to the objects of a company10/06/20056
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Purchase own shares - written resolution02/07/1997WRES08
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Resolution to re-register - extraordinary resolution12/11/1993ERES02
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Reduction of issued capital - written resolution11/03/2004WRES06
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
2.7 - Administration Order10/08/20062.7
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Reduction of issued capital04/11/2004RES06
OC138 - Order of Court (Section 138)20/02/2006OC138
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
2.7 - Administration Order09/11/20062.7
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
AUDR - Auditor's report19/06/1999AUDR
Confirmation of dissolution - written resolution13/05/2001WRES09
51 - Application by an unlimited company to be re-registered as limited30/01/200251
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
2.20 - Notice of variation of Administration Order04/07/19972.20
EEIG6 - Statement of name17/02/2001EEIG6
Annual Return17/07/2004363
Notice of result of meeting of creditors06/11/19982.23
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
F14 - Notice of wind up11/02/2003F14
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
RES06 - Reduction of issued capital04/01/1997RES06
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Resolution to re-register04/01/2003RES02
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Re-registration of a company from public to private31/12/1994CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a