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Company Name: INFINITE WISDOM

Company Type:

Limited Company

Company No:

05727994

Company Address:

INFINITE WISDOM
89 Hadrian Avenue
DUNSTABLE
LU5 4SW


Date:

23/11/2009

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

Email Address:
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INFINITE WISDOM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of discharge of Administration Order08/08/19932.19
363s - Annual Return25/02/2004363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Location of directors' service contracts19/10/1995318
Notice of ceasing to act of Receiver15/05/1994405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
363x - Annual Return26/06/2001363x
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of discharge of administration order03/11/20002.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
DISS40 - Notice of striking-off action disc13/05/2002DISS40
363b - Annual Return12/07/1996363b
OC425 - Order of Court (Section 425)11/02/1994OC425
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
WRES13 - Other resolution - written resolution30/10/2000WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of change of directors or secretaries or in their particulars10/10/2005288c
2.18 - Notice of Order to deal with charged property09/06/19992.18
12 - Declaration on application for registration26/03/200412
Notice of variation of administration order09/11/19982.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
325 - Location of register of directors' interests in shares etc20/10/2002325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
SA - Shares agreement12/12/2004SA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Resolution to re-register - extraordinary resolution22/04/2004ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
169 - Return by a company purchasing its own29/05/1998169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
363a - Annual Return09/01/1994363a
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Decrease in nominal capital01/12/1995RESO5
363a - Annual Return10/08/1998363a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Application by a public company for re-registration as a private company19/06/199753
AAMD - Amended Accounts10/01/1995AAMD
Change in situation or address of Registered Office03/05/1999287