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Company Name: LONGBOON AND WISE LIMITED

Company Type:

Limited Company

Company No:

01640290

Company Address:

LONGBOON AND WISE LIMITED
27 Aspinall Street
Rusholme
MANCHESTER
M14 5UD


Date:

06/12/2009

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

Email Address:
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LONGBOON AND WISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
OC425 - Order of Court (Section 425)18/11/1998OC425
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
318 - Location of directors' service con27/07/2004318
Administrator's abstract of receipts and payments15/09/19982.9(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
RES16 - Redemption of shares18/08/2001RES16
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
363x - Annual Return11/10/2002363x
Increase in nominal capital - written resolution11/10/1998WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Declaration on application for registration (Welsh language form).15/02/200412CYM
Reduction of issued capital - written resolution15/05/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Memorandum and Articles - used in re-registration01/08/2006MAR
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
2.23 - Notice of result of meeting of creditors13/11/20022.23
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
353 - Register of members26/07/1993353
401 - Register of Charges12/12/2002401
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
EEIG6 - Statement of name11/08/1998EEIG6
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Particulars of an issue of secured debentures in a series18/02/2005397a
Other resolution21/11/2001RES13
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of wind up06/04/1994F14
Notice of striking-off action suspended24/09/2002DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
RES12 - Vary share rights/names08/08/1996RES12
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Return by an oversea company subject to branch registration01/01/2002BR3
Annual Return15/05/2004363s
Notice of resignation of directors or secretaries10/03/2006288b
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Purchase own shares - extraordinary resolution30/04/2002ERES08
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
397a -05/03/2003397a
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of constitution of liquidation committee16/03/20034.48
Notice of disqualification order against a body corporate29/11/1997DO2
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Statement of rights attached to allotted shares23/10/2004128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of Order to deal with charged property27/09/20062.18
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ELRES - Elective resolution02/08/2006ELRES
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
PROSP - Prospectus04/11/2006PROSP
51 - Application by an unlimited company to be re-registered as limited29/05/199851
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Scheme of Arrangement01/05/1993CLOSE
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
1.4 - Notice of completion of voluntary arrang27/11/19941.4
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
DISS40 - Notice of striking-off action disc23/12/2001DISS40
AUDS - Auditor's statement30/09/1999AUDS