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Company Name: WILSONS WAY LTD

Company Type:

Limited Company

Company No:

05883746

Company Address:

WILSONS WAY LTD
286B Chase Road
LONDON
N14 6HF


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 WAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Change of Accounting Reference Date19/11/2002225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Notice of order to deal with secured property08/09/19992.11(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Redemption of shares11/07/2004RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Withdrawal of application for striking off04/03/2002652C
RESO4 - Increase in nominal capital14/04/2006RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Mortgage Register30/11/2001ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
395 - Particulars of a mortgage or charge10/01/2000395
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Annual Return05/07/1995363b
2.23 - Notice of result of meeting of creditors24/08/19982.23
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Capital/bonus issue - written resolution21/03/1994WRES14
Allotment of securities - special resolution14/10/1997SRES10
353a - Register of members in non-legible form11/12/1998353a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
OC425 - Order of Court (Section 425)10/04/1995OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Notice of leave granted in relation to a disqualification order20/01/2003DO3
RES13 - Other resolution30/06/1993RES13
Declaration of Solvency21/02/20024.70
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b