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Company Name: ASSETWISE LIMITED

Company Type:

Limited Company

Company No:

02877291

Company Address:

ASSETWISE LIMITED
3 Hatcher Close
HONITON
EX14 2YG


Date:

29/11/2009

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

Email Address:
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ASSETWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Memorandum and Articles21/01/1994MA
NEWINC - New Incorporation documents23/06/2003NEWINC
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Change in situation or address of Registered Office01/10/2005287
Notice of increase in nominal capital21/05/2004123
AUDS - Auditor's statement13/04/2004AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Miscellaneous document09/05/1999MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Notice of Administration Order05/12/20042.6
RES16 - Redemption of shares24/05/2001RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of final meeting of creditors18/09/19964.43
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
MA - Memorandum and Articles09/12/2001MA
3.4 - Certificate of constitution of creditors19/04/20003.4
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES02 - esolution to re-register01/03/1996RES02
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Re-registration of a company from unlimited to PLC01/10/1993CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
3.8 - Notice of Order to dispose of charged property29/12/19943.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
CERTNM - Change of name certificate02/10/2004CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of appointment of Receiver01/04/2006405(1)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RES10 - Allotment of securities21/04/2001RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Vary share rights/names - ordinary resolution21/03/2005ORES12
Other resolution21/12/2000RES13
Certificate that creditors have been paid in full01/11/19974.51
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Change in situation or address of Registered Office09/01/2001287
RES12 - Vary share rights/names12/01/1999RES12
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
397a -05/10/2002397a
Notice of statement of administrator's proposals15/10/19962.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
6 - Cancellation of alteration to the objects of a company23/05/19996
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
L64.01HC - Early dissolution request03/05/2005L64.01HC
Decrease in nominal capital21/10/2002RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AUDS - Auditor's statement03/12/1997AUDS
Annual Return16/02/2003363
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
363x - Annual Return08/05/2004363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
RESO5 - Decrease in nominal capital01/02/2000RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
BONA - Bona Vacantia disclaimer19/10/2000BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Release of Official Receiver06/03/2000L64.07
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
EEIG6 - Statement of name21/11/1993EEIG6
RES11 - Disapplication of pre-emption rights11/03/1994RES11
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
RES02 - esolution to re-register04/07/1997RES02
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Change of Accounting Reference Date13/09/2005225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
4.43 - Notice of final meeting of creditors14/12/20004.43
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)