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Company Name: WI-TECH TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05860238

Company Address:

WI-TECH TECHNOLOGY LIMITED
59 Ocean Wharf
60 Westferry Road
Canary Wharf
LONDON
E14 8JS


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-TECH TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
RES10 - Allotment of securities02/08/1997RES10
Application by an unlimited company to be re-registered as limited30/05/200351
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
RELREC - Official Receiver's release03/02/2001RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Allotment of securities30/09/1997RES10
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Court Order for notice of wind up30/09/2002CO4.2S
SRES13 - Other resolution - special resolution08/09/1993SRES13
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Certificate that creditors have been paid in full19/04/19954.51
694(4)(a) - Statement of name17/10/2000694(4)(a)
Application by a public company for re-registration as a private company12/05/200153
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
VAL - Valuation Report07/10/1998VAL
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of place where an oversea branch register is kept30/03/1995362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Capital/bonus issue24/07/2003RES14
53 - Application by a public company for re-registration as a private company12/09/199653
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
363s - Annual Return23/04/2001363s
Annual Return22/09/1999363a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
652A - Application for striking off16/06/2004652A
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
123 - Notice of increase in nominal capital29/11/2003123
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Annual Return (Welsh language form)20/04/2003363CYM
1.4 - Notice of completion of voluntary arrang05/10/20001.4
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES02 - esolution to re-register27/08/1994RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Statement of name07/03/2001EEIG2
Release of Official Receiver08/12/2006L64.07HC
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Order of Court (Section 138)01/07/1999OC138
Change in situation or address of Registered Office29/10/2003287
Instrument issued under Section 244(5)22/04/1998COAD
Capital/bonus issue - special resolution01/09/2003SRES14
353 - Register of members04/01/2002353
RES11 - Disapplication of pre-emption rights07/08/2001RES11
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
325 - Location of register of directors' interests in shares etc20/11/2004325
Confirmation of dissolution18/08/1994RES09
363x - Annual Return31/03/1996363x
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of Order to deal with charged property27/09/20062.18
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
EEIG1 - Statement of name14/07/2002EEIG1
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
RELREC - Official Receiver's release01/10/1993RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Directions to defer dissolution27/09/1993L64.04
OC - Order of Court02/07/1994OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
363s - Annual Return21/03/2000363s
Financial assistance in shares acquisition12/12/2003RES07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.51 - Certificate that creditors have been paid in full17/03/20014.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)