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Company Name: WI5NET LIMITED

Company Type:

Limited Company

Company No:

05930190

Company Address:

WI5NET LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

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

Email Address:
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WI5NET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of striking-off action suspended04/06/2004DISS6
Notice of resignation of directors or secretaries08/02/2002288b
Annual Accounts02/12/2004AA
L64.06 - Directions to defer dissolution31/03/2006L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
MISC - Miscellaneous document25/11/1995MISC
397a -24/05/2003397a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Certificate of release of Liquidator29/10/20004.14(SC)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Statement of Administrator's proposals08/10/19952.21
Notice of discharge of Administration Order31/01/19992.19
363b - Annual Return05/04/1997363b
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
MA - Memorandum and Articles07/03/1997MA
Notice of death of Liquidator11/09/19964.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
51 - Application by an unlimited company to be re-registered as limited25/12/200251
COAD - Instrument issued under Section 244(5)13/03/2006COAD
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
RES08 - Purchase own shares12/03/2000RES08
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of final meeting of creditors27/11/20004.17(SC)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
401 - Register of Charges02/07/1998401
Notice to Official Receiver of winding-up order04/06/20024.13
Statement of name08/09/2006694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
363a - Annual Return16/07/2002363a
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Annual Return17/03/2005363a
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
EEIG6 - Statement of name18/10/2001EEIG6
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
OC425 - Order of Court (Section 425)21/02/1999OC425
2.19 - Notice of discharge of Administration Order06/05/20052.19