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Company Name: WICLAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04689422

Company Address:

WICLAN INVESTMENTS LIMITED
6 Des Roches Square
WITNEY
OX28 4BE


Date:

01/12/2009

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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WICLAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
3.4 - Certificate of constitution of creditors29/10/19993.4
Allotment of securities - special resolution03/06/1993SRES10
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
51 - Application by an unlimited company to be re-registered as limited23/07/199751
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.6 - Notice of Administration Order18/09/20052.6
OC - Order of Court29/11/2001OC
RES02 - esolution to re-register12/08/2006RES02
Increase in nominal capital - special resolution15/10/1995SRESO4
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
12 - Declaration on application for registration31/03/200512
363b - Annual Return19/11/1998363b
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
694(4)(b) - Statement of name13/10/2006694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.20 - Statement of company's affairs05/03/20004.20
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Vary share rights/names - ordinary resolution11/09/1997ORES12
1.1 - Report of meeting approving voluntary arran26/02/20051.1
AA - Annual Accounts14/06/2000AA
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Shares agreement21/08/1996SA
Particulars of a charge created by a company registered in Scotland03/06/2000410
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
AAMD - Amended Accounts14/02/1996AAMD
Purchase own shares23/03/1994RES08
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.2(scot) - Notice of administration order25/03/19972.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
RES06 - Reduction of issued capital02/05/2006RES06
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Purchase own shares - ordinary resolution25/08/1993ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Allotment of securities - extraordinary resolution21/05/2003ERES10
2.7 - Administration Order31/07/20062.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Mortgage Register18/03/2005ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Allotment of securities - written resolution26/04/2004WRES10
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.43 - Notice of final meeting of creditors03/02/19994.43
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
363b - Annual Return05/12/2004363b
Return of alteration in the charter07/03/1999692(1)(a)
RES02 - esolution to re-register04/02/1997RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Change in situation or address of Registered Office13/09/2000287
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400