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Company Name: WET NOSE LTD

Company Type:

Limited Company

Company No:

03124133

Company Address:

WET NOSE LTD
Newgate Lodge Newgate
Kirby Cane
BUNGAY
NR35 2PP


Date:

29/11/2009

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

Email Address:
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WET NOSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
694(4)(a) - Statement of name21/10/2001694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application to the Court for cancellation of resolution for re-registration06/09/200454
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.19 - Notice of discharge of Administration Order06/06/20022.19
Order of Court - dissolution void24/12/1994OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Notice of Order to dispose of charged property08/05/19933.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RES11 - Disapplication of pre-emption rights19/07/1999RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
AUDS - Auditor's statement30/03/2005AUDS
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
COCOMP - Order to wind up15/12/1994COCOMP
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
362 - Notice of place where an oversea branch register is kept17/03/1998362
Increase in nominal capital - written resolution30/04/1996WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Allotment of securities - written resolution20/02/2002WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
353a - Register of members in non-legible form23/09/2003353a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Capital/bonus issue01/05/2003RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of death of Voluntary Liquidator11/10/19994.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
169 - Return by a company purchasing its own10/09/1993169
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
L64.01HC - Early dissolution request28/03/1994L64.01HC
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Register of members in non-legible form01/03/1995353a
405(1) - Notice of appointment of Receiver12/11/2001405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
2.21 - Statement of Administrator's proposals26/10/20012.21
Register of members in non-legible form06/01/1996353a
Auditor's statement30/08/2004AUDS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Prospectus17/11/1998PROSP
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
2.20 - Notice of variation of Administration Order22/04/20032.20
Re-registration of a company from private to public06/07/1997CERT5
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Auditor's letter of resignation04/10/1995AUD
Auditor's statement08/03/1995AUDS
Notice to Official Receiver of winding-up order04/02/19984.13
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
AAMD - Amended Accounts02/09/1995AAMD
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
RES06 - Reduction of issued capital31/12/1993RES06
Notice of variation of Administration Order16/04/19982.20
Notice of change of directors or secretaries or in their particulars18/11/1996288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Shares agreement12/08/2001SA
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
363x - Annual Return22/04/1999363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19