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Company Name: WIB CLUB LIMITED

Company Type:

Limited Company

Company No:

05737935

Company Address:

WIB CLUB LIMITED
Token House Suite 307
11-12 Tokenhouse Yard
LONDON
EC2R 7AS


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WIB CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Redemption of shares - extraordinary resolution28/02/2000ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Memorandum and Articles24/09/1999MA
L64.01 - Early dissolution request10/02/2006L64.01
Notice of Order to deal with charged property01/08/19992.18
652A - Application for striking off22/03/1997652A
288b - Notice of resignation of directors or secretaries14/05/2000288b
123 - Notice of increase in nominal capital20/05/1994123
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Statement of Administrator's proposals28/02/20062.21
2.19 - Notice of discharge of Administration Order03/12/19952.19
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
123 - Notice of increase in nominal capital19/07/1996123
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Return by a company purchasing its own shares19/08/2002169
Annual Return28/06/2003363
Declaration of solvency29/05/20054.25(SC)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Auditor's report07/03/1997AUDR
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
652C - Withdrawal of application for striking off30/11/2005652C
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Disapplication of pre-emption rights06/04/2001RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
RES06 - Reduction of issued capital22/12/2005RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EEIG6 - Statement of name08/04/2000EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.48 - Notice of constitution of liquidation committee24/03/19984.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
652A - Application for striking off05/04/1997652A
AA - Annual Accounts26/09/2005AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of winding up order21/03/19984.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of striking-off action discontinued14/11/1994DISS40
694(4)(a) - Statement of name09/02/2005694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Vary share rights/names - ordinary resolution10/06/1993ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Particulars of a mortgage or charge18/11/1993395
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AA - Annual Accounts17/07/1997AA
Statement of name21/07/2005EEIG1
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
AAMD - Amended Accounts02/03/1998AAMD
395 - Particulars of a mortgage or charge03/09/1996395
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
6 - Cancellation of alteration to the objects of a company02/07/20066
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Return by an oversea company that the company is being wound up15/10/2005703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
SRES13 - Other resolution - special resolution20/06/1999SRES13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC