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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:

27/11/2009

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

Email Address:
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POUNDWISE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of wind up03/04/2005F14
Increase in nominal capital - special resolution15/10/1995SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Purchase own shares23/03/1994RES08
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Declaration on application for registration11/06/199312
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
RES10 - Allotment of securities14/11/1994RES10
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Certificate of removal of Voluntary Liquidator02/05/20044.38
Redemption of shares - special resolution07/11/1995SRES16
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
397a -07/05/1998397a
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
325 - Location of register of directors' interests in shares etc25/11/1993325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.21 - Statement of Administrator's proposals11/09/19932.21
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Re-registration of a company from private to public with a change of name29/10/2003CERT7
3.7 - Notice of Administrative Receiver's death24/07/19943.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
3.10 - Administrative Receiver's report05/10/20043.10
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Report of meeting approving voluntary arrangement04/07/20021.1
RESO5 - Decrease in nominal capital02/01/2003RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a