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Company Name: WILSONS SPECIALIST PLANT LIMITED

Company Type:

Limited Company

Company No:

05237172

Company Address:

WILSONS SPECIALIST PLANT LIMITED
1 Jubilee Cottages Norton Road
DAVENTRY
NN11 2LS


Date:

27/11/2009

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 SPECIALIST PLANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Certificate of constitution of creditors16/10/19963.4
NEWINC - New Incorporation documents02/01/2005NEWINC
Return by a company purchasing its own shares11/05/1999169
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
L64.04 - Directions to defer dissolution09/05/2002L64.04
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
AUDS - Auditor's statement27/05/1999AUDS
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Official Receiver's release02/02/1999RELREC
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Confirmation of dissolution22/04/2001RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
169 - Return by a company purchasing its own07/08/1997169
Administration Order19/05/20052.7
RES08 - Purchase own shares10/04/2005RES08
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RESO5 - Decrease in nominal capital27/05/2006RESO5
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of place where an oversea branch register is kept17/04/1996362
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Resolution to re-register - special resolution12/10/2001SRES02
Disapplication of pre-emption rights13/07/1994RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
L64.01HC - Early dissolution request31/01/1996L64.01HC
Register of members02/12/2004353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
694(4)(a) - Statement of name09/02/2005694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Release of Official Receiver18/08/1995L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
AUD - Auditor's letter of resignation25/10/2005AUD
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Confirmation of dissolution - special resolution27/12/1994SRES09
652C - Withdrawal of application for striking off16/11/2002652C
OC425 - Order of Court (Section 425)30/06/1999OC425
Return delivered for registration of a branch of an oversea company20/06/1999BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
SA - Shares agreement02/07/1995SA
Decrease in nominal capital - written resolution05/01/2001WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Vary share rights/names - special resolution26/05/2001SRES12
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
318 - Location of directors' service con28/12/2005318
RESO4 - Increase in nominal capital23/01/1997RESO4
Change of name certificate16/05/1998CERTNM
RELREC - Official Receiver's release27/08/1994RELREC
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Statement of Administrator's proposals16/01/19952.21
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
SA - Shares agreement24/10/1999SA
Notice of Administrative Receiver's death12/01/20003.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
2.21 - Statement of Administrator's proposals28/02/20052.21
Application by an unlimited company to be re-registered as limited26/03/199551
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
BONA - Bona Vacantia disclaimer03/09/1999BONA