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Company Name: WI 1 LIMITED

Company Type:

Limited Company

Company No:

03590749

Company Address:

WI 1 LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on wi 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wi 1 limited, please click on the link below:

WI 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
CERTNM - Change of name certificate30/03/2006CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
53 - Application by a public company for re-registration as a private company20/05/200053
Orders to rescind, defer or stay18/07/2004COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
2.18 - Notice of Order to deal with charged property01/01/19972.18
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Confirmation of dissolution11/07/2002RES09
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
EEIG1 - Statement of name13/03/1995EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RESO5 - Decrease in nominal capital11/11/1998RESO5
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SA - Shares agreement25/01/2005SA
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
L64.04 - Directions to defer dissolution21/11/1994L64.04
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Balance sheet10/10/2002BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Re-registration of a company from unlimited to limited19/08/2000CERT1
MA - Memorandum and Articles15/08/2003MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Order of Court (Section 138)17/06/1994OC138
RES10 - Allotment of securities22/10/1995RES10
Other resolution - special resolution04/06/1994SRES13
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
3.10 - Administrative Receiver's report08/03/19993.10
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Cancellation of alteration to the objects of a company11/03/20016
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
RELREC - Official Receiver's release08/07/1994RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Other resolution - written resolution23/04/1998WRES13