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Company Name: ROBERT WISEMAN & SONS LIMITED

Company Type:

Limited Company

Company No:

SC087376

Company Address:

ROBERT WISEMAN & SONS LIMITED
Cabot Park
Poplar Way West
BRISTOL
BS11 0YW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on robert wiseman & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on robert wiseman & sons limited, please click on the link below:

ROBERT WISEMAN & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release11/05/1997RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
AUD - Auditor's letter of resignation18/01/1997AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of winding up order03/03/20034.2(SC)
RESO4 - Increase in nominal capital28/01/1994RESO4
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
EEIG2 - Statement of name05/11/1998EEIG2
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG2 - Statement of name01/11/1996EEIG2
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
NEWINC - New Incorporation documents18/01/1995NEWINC
RES16 - Redemption of shares27/10/2002RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Notice of death of Voluntary Liquidator27/02/20064.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Certificate of specific penalty13/08/1994SPECPEN
2.7 - Administration Order24/01/19952.7
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.70 - Declaration of Solvency04/05/19974.70
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Increase in nominal capital - written resolution23/06/2005WRESO4
RES14 - Capital/bonus issue22/09/1999RES14
AAMD - Amended Accounts29/06/2003AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Change of Accounting Reference Date25/02/2006225
Certificate of removal of Voluntary Liquidator20/11/20014.38
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Statement of name10/09/2001694(4)(b)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a