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Company Name: WICKWILD LIMITED

Company Type:

Limited Company

Company No:

05409841

Company Address:

WICKWILD LIMITED
C/O Management Director Limited
114 Middlesex Street
LONDON
E1 7HY


Date:

24/11/2009

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

Email Address:
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WICKWILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return delivered for registration of a branch of an oversea company28/12/1994BR1
225 - Change of Accounting Referenc21/03/1996225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Capital/bonus issue31/01/2001RES14
OC - Order of Court28/05/2000OC
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
363s - Annual Return08/03/1995363s
353 - Register of members04/01/2002353
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
401 - Register of Charges13/12/1995401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
363x - Annual Return14/03/2001363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Order of Court for re-registration to private company29/07/2005OC-PRI
2.19 - Notice of discharge of Administration Order28/12/19962.19
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Liquidator's statement of receipts and payment13/02/20004.6(SC)
2.7 - Administration Order19/01/19982.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Confirmation of dissolution - special resolution19/02/1995SRES09
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
325 - Location of register of directors' interests in shares etc08/04/1995325
401 - Register of Charges20/08/1996401
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.70 - Declaration of Solvency03/05/19974.70
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of removal of Liquidator24/11/20004.11(SC)
Capital/bonus issue22/04/2006RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.21 - Statement of Administrator's proposals13/11/19952.21
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
51 - Application by an unlimited company to be re-registered as limited13/03/200051