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Company Name: WIBRAL LTD

Company Type:

Limited Company

Company No:

04765294

Company Address:

WIBRAL LTD
Yew Tree House Lewes Road
FOREST ROW
RH18 5AA


Date:

30/11/2009

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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WIBRAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Financial assistance in shares acquisition30/12/2002RES07
CLOSE - Scheme of Arrangement09/03/2002CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Certificate of specific penalty16/10/1999SPECPEN
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
PROSP - Prospectus06/05/1995PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Declaration on application for registration27/02/200612
Capital/bonus issue08/07/2001RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
225 - Change of Accounting Referenc30/11/1997225
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
53 - Application by a public company for re-registration as a private company19/10/199653
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of removal of Liquidator09/06/19934.11(SC)
4.70 - Declaration of Solvency17/09/19934.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Order of Court (Section 425)06/07/2004OC425
AUD - Auditor's letter of resignation11/02/2006AUD
Declaration on application for registration01/02/200312
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
EEIG2 - Statement of name23/10/2005EEIG2
EEIG2 - Statement of name17/06/2000EEIG2
Redemption of shares - special resolution07/02/1996SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Order of Court (Section 425)03/01/1998OC425
MA - Memorandum and Articles17/06/2005MA
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Increase in nominal capital12/08/2004RESO4
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
353a - Register of members in non-legible form11/12/1998353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES12 - Vary share rights/names09/11/1999RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Order of Court (Section 425)03/12/2000OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice to Official Receiver of winding-up order12/07/20014.13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
NEWINC - New Incorporation documents15/03/2005NEWINC
6 - Cancellation of alteration to the objects of a company06/01/20006
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Confirmation of dissolution - written resolution08/12/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES