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Company Name: WORKERS GUILD 1812 LIMITED

Company Type:

Limited Company

Company No:

05444573

Company Address:

WORKERS GUILD 1812 LIMITED
2 Mountsides
STANMORE
HA7 2DT


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WORKERS GUILD 1812 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Capital/bonus issue - written resolution23/10/1996WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
652A - Application for striking off18/12/1999652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
353 - Register of members11/04/2004353
Application to the Court for cancellation of resolution for re-registration23/12/200554
Reduction of issued capital - written resolution15/05/1997WRES06
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
2.7 - Administration Order26/08/20002.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Purchase own shares02/09/1996RES08
363b - Annual Return13/06/2005363b
WRES13 - Other resolution - written resolution23/01/1998WRES13
2.7 - Administration Order05/07/19982.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
RES10 - Allotment of securities19/09/2003RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
363 - Annual Return30/06/2002363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Elective resolution16/07/1993ELRES
Declaration on application for registration30/11/199512
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Order of Court24/05/1996OC
225 - Change of Accounting Referenc11/07/2006225
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
CERTNM - Change of name certificate27/04/1998CERTNM
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
L64.04 - Directions to defer dissolution30/12/1998L64.04
Declaration of solvency31/10/20024.25(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return of alteration in the charter31/10/1999692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Location of directors' service contracts02/01/2005318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Particulars of a charge created by a company registered in Scotland13/05/1996410
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
363 - Annual Return21/08/2001363
Release of Official Receiver04/07/2000L64.07
CLOSE - Scheme of Arrangement09/03/2002CLOSE
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
RES10 - Allotment of securities07/08/1999RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
363s - Annual Return22/12/1997363s
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
OCREREG - Order of Court for re-registration12/04/1999OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BONA - Bona Vacantia disclaimer03/09/1999BONA