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Company Name: ROBERT WISEMAN & SONS LTD

Company Type:

Non-Limited

Company Address:

ROBERT WISEMAN & SONS LTD
21 Drumhead Place
GLASGOW
G32 8EY


Date:

22/11/2009

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 ltd 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 ltd, please click on the link below:

ROBERT WISEMAN & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up22/07/2006F14
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Statement of rights attached to allotted shares03/10/1996128(1)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
NEWINC - New Incorporation documents15/03/2005NEWINC
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
363x - Annual Return04/03/1995363x
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Abstract of receipt and payments in receivership08/01/19953.6
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Vary share rights/names - written resolution02/04/1998WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Miscellaneous document15/09/1997MISC
PROSP - Prospectus13/11/1998PROSP
RESO5 - Decrease in nominal capital09/01/2003RESO5
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Allotment of securities - extraordinary resolution20/06/2001ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
RES06 - Reduction of issued capital22/12/2005RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
New Incorporation documents17/09/1996NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
RESO5 - Decrease in nominal capital06/03/1998RESO5
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4