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Company Name: BUSINESS WISE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05950824

Company Address:

BUSINESS WISE SOLUTIONS LIMITED
6 Connaught Road 1ST Floor
Seven Kings
ILFORD
IG1 1QT


Date:

30/11/2009

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

Email Address:
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BUSINESS WISE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer02/03/1997BONA
6 - Cancellation of alteration to the objects of a company27/09/19946
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.20 - Statement of company's affairs19/08/19944.20
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
OC - Order of Court18/11/1993OC
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Order of Court (Section 425)05/08/1993OC425
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Reduction of issued capital - written resolution15/10/2001WRES06
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
EEIG1 - Statement of name03/08/1993EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Certificate that creditors have been paid in full19/04/19954.51
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
694(4)(a) - Statement of name12/12/1993694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
AAMD - Amended Accounts28/05/2005AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Decrease in nominal capital05/11/1996RESO5
Purchase own shares - written resolution24/06/2006WRES08
BUSADDCH - Business address changed26/04/1994BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of resignation of directors or secretaries09/02/2004288b
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
363s - Annual Return22/06/2004363s
OCREREG - Order of Court for re-registration28/05/2000OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
AAMD - Amended Accounts03/04/1994AAMD
Notice of intention to carry on business as an investment company15/11/1996266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Reduction of issued capital09/06/2000RES06
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Increase in nominal capital - special resolution04/12/1994SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.20 - Statement of company's affairs03/06/20054.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Other resolution - special resolution19/07/2001SRES13
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Redemption of shares11/07/2004RES16
RES11 - Disapplication of pre-emption rights06/10/2000RES11
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES13 - Other resolution - special resolution27/02/1996SRES13
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Allotment of securities25/03/2003RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
225 - Change of Accounting Referenc08/12/1998225
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
EEIG1 - Statement of name02/08/2005EEIG1
405(1) - Notice of appointment of Receiver30/11/1995405(1)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Administrator's abstract of receipts and payments15/09/19982.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
386 - Notice of passing of resolution removing an auditor05/06/1997386
Capital/bonus issue - special resolution23/04/1998SRES14
Change of Name Special Resolution02/01/1997SRES15
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71