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Company Name: WIBLU LIMITED

Company Type:

Limited Company

Company No:

05534287

Company Address:

WIBLU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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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WIBLU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/05/1999363x
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.70 - Declaration of Solvency29/12/19974.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.20 - Statement of company's affairs24/08/20054.20
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
652C - Withdrawal of application for striking off25/02/1994652C
Written elective resolution06/05/2005(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Report of meeting approving voluntary arrangement12/10/20011.1
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Re-registration of a company from private to public02/05/1994CERT5
123 - Notice of increase in nominal capital05/10/2002123
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Reduction of issued capital - written resolution04/03/1998WRES06
Release of Official Receiver14/03/2001L64.07
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
COCOMP - Order to wind up27/08/2002COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
AAMD - Amended Accounts28/05/2005AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
AUD - Auditor's letter of resignation01/02/1996AUD
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Redemption of shares - written resolution10/06/1998WRES16
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
RES06 - Reduction of issued capital27/12/2001RES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Re-registration of a company from public to private01/11/2004CERT10
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Certificate of specific penalty30/04/2002SPECPEN
Disapplication of pre-emption rights26/03/2003RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
EEIG6 - Statement of name04/02/2005EEIG6
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BS - Balance sheet19/02/2002BS
Resolution to re-register - ordinary resolution02/07/2000ORES02
2.2(scot) - Notice of administration order29/09/20012.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of vacation of office by Liquidator04/12/19954.19(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of petition for administration order25/08/19942.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Memorandum and Articles - used in re-registration05/12/1996MAR
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of Order to dispose of charged property06/01/20013.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Register of members15/10/2002353
L64.01 - Early dissolution request19/04/2006L64.01
AA - Annual Accounts01/06/2001AA