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Company Name: POUNDWISE UK LIMITED

Company Type:

Limited Company

Company No:

05836661

Company Address:

POUNDWISE UK LIMITED
Hanover Secretaries Limited
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

23/11/2008

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

Email Address:
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POUNDWISE UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Return delivered for registration of a branch of an oversea company29/11/1996BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
Order or revocation or suspension of voluntary arrangement25/11/20051.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Vary share rights/names - special resolution22/06/2006SRES12
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Notice of Administrative Receiver's death06/07/19963.7
RES08 - Purchase own shares03/05/1993RES08
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
OC - Order of Court25/06/1995OC
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
353 - Register of members01/03/2002353
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
53 - Application by a public company for re-registration as a private company06/04/199553
NEWINC - New Incorporation documents15/04/1995NEWINC
Miscellaneous document12/02/1997MISC
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Redemption of shares - special resolution24/12/2003SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Decrease in nominal capital - written resolution22/01/1996WRESO5
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
RELREC - Official Receiver's release09/09/2003RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
AUDS - Auditor's statement06/09/1996AUDS
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
363s - Annual Return30/03/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SRES15 - Change of Name Special Resolution29/09/1993SRES15
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e