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Company Name: ROBERT WISEMAN PROPERTY LIMITED

Company Type:

Limited Company

Company No:

SC228857

Company Address:

ROBERT WISEMAN PROPERTY LIMITED
159 Glasgow Road
East Kilbride
GLASGOW
G74 4PA


Date:

05/12/2009

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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ROBERT WISEMAN PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/10/20024.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Exempt from appointment of auditor - special resolution24/05/2006SRES03
MA - Memorandum and Articles26/08/1995MA
Notice of Administrative Receiver's death06/10/20013.7
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
3.4 - Certificate of constitution of creditors01/05/20003.4
WRES13 - Other resolution - written resolution10/04/1998WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
3.10 - Administrative Receiver's report26/08/20013.10
363x - Annual Return26/06/2001363x
RES10 - Allotment of securities21/04/2001RES10
WRES13 - Other resolution - written resolution03/03/1996WRES13
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
L64.06 - Directions to defer dissolution30/11/2003L64.06
DISS40 - Notice of striking-off action disc04/11/1995DISS40
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
RES12 - Vary share rights/names12/01/2005RES12
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
AAMD - Amended Accounts05/05/2003AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
288b - Notice of resignation of directors or secretaries04/07/2001288b
Other resolution - ordinary resolution15/03/1999ORES13
Return delivered for registration of a branch of an oversea company28/02/2000BR1
169 - Return by a company purchasing its own14/01/1995169
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
401 - Register of Charges28/12/2005401
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Change of name certificate14/01/1994CERTNM
353 - Register of members14/06/1996353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
RESO5 - Decrease in nominal capital21/06/2005RESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Statement of name17/11/2000EEIG1
ELRES - Elective resolution23/05/2004ELRES
Notice of removal of Liquidator13/10/19974.11(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
363x - Annual Return02/12/2001363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Annual Return29/04/2001363x
Vary share rights/names16/08/1997RES12
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
OC138 - Order of Court (Section 138)17/02/2003OC138
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Statement of Administrator's proposals28/07/19962.21
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
RESO4 - Increase in nominal capital27/02/1998RESO4
RELREC - Official Receiver's release16/05/2004RELREC
Allotment of securities - ordinary resolution26/06/2003ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of documents and particulars required to be filed23/12/1995EEIG4
AUD - Auditor's letter of resignation06/11/2004AUD
RES14 - Capital/bonus issue05/08/2003RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
397a -01/12/1994397a
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
3.10 - Administrative Receiver's report07/06/20043.10
652A - Application for striking off20/08/1997652A
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
397a -02/07/2006397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7