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Company Name: METROWISE LIMITED

Company Type:

Limited Company

Company No:

04860269

Company Address:

METROWISE LIMITED
C/O Spofforths
Donnington Park Birdham Road
CHICHESTER
PO20 7AJ


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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METROWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
2.21 - Statement of Administrator's proposals26/10/20012.21
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Particulars of a mortgage or charge02/09/1996395
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Exempt from appointment of auditor - written resolution28/03/1999WRES03
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Other resolution - special resolution07/12/2004SRES13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
AUDR - Auditor's report22/12/1999AUDR
AUDR - Auditor's report27/05/2000AUDR
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Decrease in nominal capital - special resolution14/10/1996SRESO5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Administration Order23/05/20022.7
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of place where an oversea branch register is kept23/10/1993362
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
VAL - Valuation Report30/04/2003VAL
RES12 - Vary share rights/names11/09/2000RES12
363 - Annual Return19/06/2005363
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.70 - Declaration of Solvency29/02/19964.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
OC - Order of Court27/06/1998OC
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
OC - Order of Court07/01/1995OC
318 - Location of directors' service con20/05/2006318
4.70 - Declaration of Solvency14/12/20034.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
AA - Annual Accounts17/05/2001AA
MISC - Miscellaneous document30/07/1994MISC
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
Vary share rights/names31/05/1999RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)