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Company Name: WIGGANO UK LIMITED

Company Type:

Limited Company

Company No:

03524072

Company Address:

WIGGANO UK LIMITED
3 Cadia Close
Caddington
LUTON
LU1 4BD


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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WIGGANO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited12/04/2001CERT1
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Particulars of an issue of secured debentures in a series07/04/1997397a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Particulars of a charge created by a company registered in Scotland15/01/2006410
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
First Directors and secretary and intended situation of Registered Office23/06/199610
WRES13 - Other resolution - written resolution18/02/1999WRES13
RES14 - Capital/bonus issue19/02/2002RES14
Notice of death of Liquidator10/07/20014.18(SC)
Re-registration of a company from public to private05/08/1997CERT10
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of change of directors or secretaries or in their particulars27/08/1996288c
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Decrease in nominal capital - written resolution03/08/1995WRESO5
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Notice of petition for administration order26/04/19932.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
AUD - Auditor's letter of resignation05/01/1996AUD
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Declaration of Solvency20/03/19954.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of discharge of Administration Order17/06/20062.19
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.43 - Notice of final meeting of creditors03/11/19984.43
Decrease in nominal capital - special resolution14/10/1996SRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Administration Order24/02/19972.7
OC138 - Order of Court (Section 138)13/11/2004OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Administrative Receiver's report12/01/20043.10
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
12 - Declaration on application for registration30/11/199612
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)