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Company Name: WORKERS GUILD 1860 LIMITED

Company Type:

Limited Company

Company No:

05470564

Company Address:

WORKERS GUILD 1860 LIMITED
2 Mountsides
STANMORE
HA7 2DT


Date:

01/12/2009

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 1860 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of ceasing to act of Receiver13/09/1995405(2)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Particulars of a mortgage or charge04/09/1998395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
3.10 - Administrative Receiver's report12/05/19973.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Re-registration of a company from private to public29/03/1995CERT5
Written elective resolution28/01/1994(W)ELRES
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Decrease in nominal capital - written resolution06/01/1999WRESO5
RELREC - Official Receiver's release24/10/1999RELREC
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Reduction of issued capital - special resolution28/04/1993SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Reduction of issued capital - written resolution18/12/2001WRES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
RES16 - Redemption of shares13/09/1999RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Reduction of issued capital - ordinary resolution16/03/1995ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
3.8 - Notice of Order to dispose of charged property12/05/20033.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
363x - Annual Return02/07/2003363x
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of removal of Liquidator18/09/19964.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Other resolution - special resolution28/12/1993SRES13
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Notice of death of Liquidator10/07/20014.18(SC)
Auditor's statement02/05/2001AUDS
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Redemption of shares - special resolution07/11/1995SRES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice of order to deal with secured property07/05/19942.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Directions to defer dissolution04/03/1995L64.06
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Allotment of securities - special resolution23/07/2001SRES10
Annual Return09/04/1993363s
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
AAMD - Amended Accounts13/01/1999AAMD
Certificate that creditors have been paid in full14/11/20064.51
RES14 - Capital/bonus issue19/08/1997RES14
225 - Change of Accounting Referenc22/03/2003225
WRES13 - Other resolution - written resolution12/10/2006WRES13
NEWINC - New Incorporation documents29/04/2001NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Return delivered for registration of a branch of an oversea company07/04/2005BR1