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Company Name: WILSONS UK LIMITED

Company Type:

Limited Company

Company No:

05742115

Company Address:

WILSONS UK LIMITED
7 Links Way
Eden Park
BECKENHAM
BR3 3DG


Date:

02/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Annual Return09/12/1998363a
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
353 - Register of members26/07/1998353
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
353 - Register of members11/04/2004353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
363 - Annual Return22/04/1995363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Order of Court for re-registration17/11/1993OCREREG
Notice of a variation or cessation of a disqualification order13/07/1996DO4
225 - Change of Accounting Referenc22/11/1999225
AA - Annual Accounts04/05/2001AA
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
Change of Name Special Resolution01/03/1994SRES15
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
6 - Cancellation of alteration to the objects of a company24/12/20006
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Auditor's statement28/08/2006AUDS
AA - Annual Accounts01/03/2006AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Annual Return17/07/2003363x
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
MA - Memorandum and Articles05/03/2003MA
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Change of name certificate16/07/2006CERTNM
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
L64.01HC - Early dissolution request05/10/2002L64.01HC
RES09 - Confirmation of dissolution07/01/2001RES09
SA - Shares agreement30/06/2001SA
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Annual Accounts02/12/2004AA
Application to the Court for cancellation of resolution for re-registration27/01/200154
PROSP - Prospectus04/05/2003PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Abstract of receipt and payments in receivership26/03/20003.6