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Company Name: POUNDWISE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03749933

Company Address:

POUNDWISE ENTERPRISES LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POUNDWISE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return21/04/2003363b
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Location of register of directors' interests in shares etc23/03/1995325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES08 - Purchase own shares10/04/2005RES08
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of winding up order15/02/20044.2(SC)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
395 - Particulars of a mortgage or charge03/09/1996395
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of resignation of directors or secretaries10/03/2006288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
RES06 - Reduction of issued capital19/08/1993RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
MA - Memorandum and Articles09/12/2001MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
363b - Annual Return06/03/1994363b
Application for striking off01/12/1995652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
353 - Register of members28/10/1996353
Declaration of Solvency21/02/20024.70
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
RES12 - Vary share rights/names26/12/1993RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
363x - Annual Return20/09/1994363x
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Re-registration of a company from private to public02/05/1994CERT5
RES12 - Vary share rights/names20/12/2003RES12
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.21 - Statement of Administrator's proposals28/02/20052.21
4.70 - Declaration of Solvency05/02/20024.70
4.43 - Notice of final meeting of creditors15/12/20024.43
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Auditor's report02/06/2000AUDR
BS - Balance sheet18/03/2005BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of winding up order03/03/20034.2(SC)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Statement of Administrator's proposals07/12/19932.21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.70 - Declaration of Solvency03/05/19974.70
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Order of Court (Section 425)13/02/1995OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Annual Return (Welsh language form)30/03/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
51 - Application by an unlimited company to be re-registered as limited28/12/200551
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)