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Company Name: WEARSMART LIMITED

Company Type:

Limited Company

Company No:

02416253

Company Address:

WEARSMART LIMITED
Redmead House
Uxbridge Road
Hillingdon Heath
UXBRIDGE
UB10 0LT


Date:

09/11/2009

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

Email Address:
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WEARSMART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death30/05/20043.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
F14 - Notice of wind up28/03/1998F14
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
RES11 - Disapplication of pre-emption rights06/01/1998RES11
4.20 - Statement of company's affairs21/11/19984.20
2.18 - Notice of Order to deal with charged property11/02/20052.18
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Allotment of securities25/03/2003RES10
Notice of appointment of Receiver20/08/2002405(1)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Change in situation or address of Registered Office29/07/1993287
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Mortgage Register02/05/2004ZMORT REG
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
DO1 - Notice of disqualification of an indi03/07/2002DO1
Certificate of specific penalty08/05/1998SPECPEN
363 - Annual Return30/09/1994363
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
2.20 - Notice of variation of Administration Order07/02/19962.20
2.19 - Notice of discharge of Administration Order14/03/19972.19
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
363s - Annual Return02/11/1996363s
Order or revocation or suspension of voluntary arrangement30/11/20051.2
6 - Cancellation of alteration to the objects of a company01/04/20006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
AA - Annual Accounts15/03/2000AA
Capital/bonus issue - special resolution12/03/2001SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of Order to deal with charged property08/07/19992.18
Return of alteration in the charter03/10/1993692(1)(a)
EEIG1 - Statement of name30/10/2004EEIG1
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Allotment of securities23/01/2000RES10
Auditor's report14/09/1999AUDR
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
363x - Annual Return04/08/2005363x
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
363a - Annual Return07/10/2000363a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Annual Return (Welsh language form)08/07/2002363CYM
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
287 - Change in situation or address of Registered Office03/10/1993287
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Purchase own shares23/03/1994RES08
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Mortgage Register28/04/1997ZMORT REG
Confirmation of dissolution24/09/1994RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of Order to dispose of charged property06/01/20013.8
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
53 - Application by a public company for re-registration as a private company12/09/199653
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139