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Company Name: ENGRAVING WISE LIMITED

Company Type:

Limited Company

Company No:

SC282562

Company Address:

ENGRAVING WISE LIMITED
34 Cromarty Gardens
Stamperland
Clarkston
GLASGOW
G76 8PA


Date:

03/12/2009

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

Email Address:
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ENGRAVING WISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order28/05/20062.12(scot)
Court Order for notice of wind up21/09/2002CO4.2S
694(4)(b) - Statement of name06/07/1994694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Order to wind up21/08/2003COCOMP
3.4 - Certificate of constitution of creditors26/09/19933.4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Withdrawal of application for striking off17/08/2001652C
363x - Annual Return24/06/1999363x
Early dissolution request05/07/2001L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
353 - Register of members03/11/1994353
SRES13 - Other resolution - special resolution29/03/1999SRES13
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Application for striking off18/04/2001652A
4.48 - Notice of constitution of liquidation committee08/04/20034.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of wind up03/04/2005F14
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Purchase own shares - extraordinary resolution28/01/2001ERES08
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
OC138 - Order of Court (Section 138)22/01/1994OC138
325 - Location of register of directors' interests in shares etc28/11/2004325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Re-registration of a company from limited to unlimited05/03/1998CERT3
363 - Annual Return11/08/1996363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Application for striking off10/04/1995652A
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Valuation Report27/08/2005VAL
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
EEIG6 - Statement of name01/08/2002EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Declaration on application by a joint stock company for registration as a public company09/08/2006685
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
RES13 - Other resolution08/01/1995RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of order to deal with secured property08/09/19992.11(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Statement of rights attached to allotted shares25/07/2000128(1)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of disqualification order against a body corporate12/02/1998DO2
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3.10 - Administrative Receiver's report04/11/20063.10
363x - Annual Return07/06/2002363x
Reduction of issued capital17/09/1998RES06
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
123 - Notice of increase in nominal capital02/09/2005123
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of final meeting of creditors27/02/19964.43
CERTNM - Change of name certificate09/12/1999CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
401 - Register of Charges14/02/2001401
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of death of Liquidator17/08/20044.18(SC)
288b - Notice of resignation of directors or secretaries21/04/1998288b
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
363x - Annual Return04/03/1995363x
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
SRES08 - Purchase own shares - special resolution12/11/1999SRES08