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Company Name: POUND-WISE

Company Type:

Non-Limited

Company Address:

POUND-WISE
Tanglewood
Merton
OKEHAMPTON
EX20 3EA


Date:

02/12/2009

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

Email Address:
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POUND-WISE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Particulars of a charge created by a company registered in Scotland11/11/2001410
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
325 - Location of register of directors' interests in shares etc22/11/1995325
Order of Court (Section 138)13/05/1999OC138
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
BONA - Bona Vacantia disclaimer20/05/2004BONA
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Elective resolution27/06/1997ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
2.20 - Notice of variation of Administration Order22/04/20032.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Auditor's statement20/06/2004AUDS
Declaration of solvency24/04/20014.25(SC)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of variation of Administration Order17/01/19962.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Application by an unlimited company to be re-registered as limited06/12/199651
BS - Balance sheet31/08/2006BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Directions to defer dissolution04/01/2001L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Other resolution - special resolution07/12/2004SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.7 - Administration Order09/11/20062.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
2.2(scot) - Notice of administration order04/11/20052.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Instrument issued under Section 244(5)22/04/1998COAD
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Auditor's letter of resignation19/01/2001AUD
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of constitution of liquidation committee17/12/19994.48
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
363s - Annual Return27/06/2004363s
Increase in nominal capital - written resolution09/05/2002WRESO4
BONA - Bona Vacantia disclaimer27/12/1997BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ELRES - Elective resolution23/08/1995ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Release of Official Receiver08/10/2000L64.07HC
Notice of disqualification of an individual12/12/2002DO1
RELREC - Official Receiver's release22/12/1999RELREC
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Registration as Friendly Society26/10/2003CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Written elective resolution09/04/1995(W)ELRES
Order to wind up03/07/1993COCOMP
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Elective resolution29/05/1998ELRES
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERTNM - Change of name certificate27/06/1998CERTNM
Notice to Official Receiver of winding-up order05/10/20034.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Statement of name09/01/1999EEIG2