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Company Name: WANWISE LIMITED

Company Type:

Limited Company

Company No:

04317623

Company Address:

WANWISE LIMITED
West 2 Asama Court
Newcastle Business Park
Amethyst Road
NEWCASTLE UPON TYNE
NE4 4QD


Date:

26/11/2009

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

Email Address:
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WANWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Increase in nominal capital31/10/1993RESO4
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
SA - Shares agreement10/12/2005SA
EEIG2 - Statement of name23/10/2005EEIG2
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Decrease in nominal capital24/09/2004RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of petition for administration order08/05/19982.1(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
2.19 - Notice of discharge of Administration Order24/09/20032.19
Annual Return02/11/2000363x
Financial assistance in shares acquisition28/12/2000RES07
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Application by a private company for re-registration as a public company03/06/200343(3)
Other resolution15/10/2001RES13
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
694(4)(b) - Statement of name18/06/1998694(4)(b)
Confirmation of dissolution - special resolution12/04/1996SRES09
Release of Official Receiver22/02/1997L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Certificate of specific penalty16/03/1998SPECPEN
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Auditor's statement18/03/2005AUDS
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Official Receiver's release20/07/1998RELREC
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
New Incorporation documents02/01/2002NEWINC
AAMD - Amended Accounts28/04/2000AAMD
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BS - Balance sheet22/01/2001BS
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Reduction of issued capital07/02/1994RES06
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
363a - Annual Return02/04/1999363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Allotment of securities - extraordinary resolution26/10/2003ERES10
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
694(4)(b) - Statement of name06/03/2005694(4)(b)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
F14 - Notice of wind up11/02/2003F14