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Company Name: WI LTD

Company Type:

Limited Company

Company No:

05915666

Company Address:

WI LTD
49 High Street
HORNCHURCH
RM11 1TP


Date:

27/11/2009

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

Email Address:
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WI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Re-registration of a company from public to private with a change of name28/05/1995CERT11
F14 - Notice of wind up12/06/2001F14
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
RES06 - Reduction of issued capital18/08/1994RES06
363b - Annual Return17/08/2004363b
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Re-registration of a company from public to private with a change of name05/01/1999CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
OC - Order of Court09/02/2002OC
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Statement of rights attached to allotted shares14/08/1997128(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Purchase own shares - extraordinary resolution15/03/2006ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.6 - Notice of Administration Order26/07/19982.6
Notice to Official Receiver of winding-up order14/08/19944.13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Statement of company's affairs06/09/20014.20
Annual Return07/05/1999363s
AAMD - Amended Accounts27/12/1998AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of petition for administration order08/05/19982.1(scot)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Particulars of a charge created by a company registered in Scotland11/11/2001410
RES08 - Purchase own shares31/01/2004RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
652A - Application for striking off03/06/1997652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
RES12 - Vary share rights/names11/12/1993RES12
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Disapplication of pre-emption rights23/12/1997RES11
Memorandum and Articles24/09/1999MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
COCOMP - Order to wind up30/07/1996COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
325 - Location of register of directors' interests in shares etc12/01/2002325
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Instrument issued under Section 244(5)22/04/1998COAD