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Company Name: WIRKSWORTH FITTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04102163

Company Address:

WIRKSWORTH FITTING SERVICES LIMITED
Upper Floor Old Mill House
Bridgefoot
BELPER
DE56 2UA


Date:

01/12/2009

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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WIRKSWORTH FITTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
318 - Location of directors' service con16/12/1996318
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Allotment of securities - ordinary resolution05/09/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Re-registration of a company from private to public with a change of name04/02/1998CERT7
RES12 - Vary share rights/names12/01/2005RES12
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of Order to deal with charged property29/10/20062.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Application to the Court for cancellation of resolution for re-registration30/07/200654
RES07 - Financial assistance in shares acquisition23/11/2001RES07
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
MISC - Miscellaneous document11/09/2002MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of discharge of Administration Order13/12/20012.19
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
2.7 - Administration Order09/11/20062.7
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of result of meeting of creditors30/04/20012.23
RES06 - Reduction of issued capital27/07/2005RES06
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
RES13 - Other resolution26/10/2006RES13
Annual Return17/07/2003363x
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
363a - Annual Return16/08/1993363a
225 - Change of Accounting Referenc21/03/1996225
RES08 - Purchase own shares16/02/2002RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Purchase own shares - special resolution28/04/1993SRES08
318 - Location of directors' service con11/03/1999318
363x - Annual Return18/08/1998363x
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of variation of Administration Order15/07/19932.20
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
AA - Annual Accounts13/07/2000AA
Increase in nominal capital - written resolution03/08/2005WRESO4
BS - Balance sheet19/02/2002BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
MISC - Miscellaneous document28/11/2004MISC
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
COCOMP - Order to wind up18/09/1998COCOMP