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Company Name: WIGGED LIMITED

Company Type:

Limited Company

Company No:

05901141

Company Address:

WIGGED LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

01/12/2009

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

Email Address:
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WIGGED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
OC138 - Order of Court (Section 138)13/11/2004OC138
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Order of Court (Section 138)30/04/1994OC138
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Capital/bonus issue - written resolution16/12/2002WRES14
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Vary share rights/names - written resolution13/12/1996WRES12
MISC - Miscellaneous document24/03/2001MISC
Annual Return09/04/1993363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Register of Charges14/09/1995401
Notice of Order to dispose of charged property08/05/19953.8
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Order of Court for re-registration to private company25/02/2004OC-PRI
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
363 - Annual Return13/07/1993363
OC138 - Order of Court (Section 138)24/08/1996OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
AUDS - Auditor's statement11/09/2003AUDS
AA - Annual Accounts28/03/2001AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of striking-off action discontinued03/08/2005DISS40
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
2.6 - Notice of Administration Order15/08/20062.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
RESO4 - Increase in nominal capital18/06/1993RESO4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.43 - Notice of final meeting of creditors06/11/19994.43
Purchase own shares - written resolution24/06/2006WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
363s - Annual Return31/08/1999363s
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
2.7 - Administration Order24/10/19952.7
Resolution to re-register - written resolution30/03/2002WRES02
RES07 - Financial assistance in shares acquisition31/07/1994RES07
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Increase in nominal capital29/07/2002RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
AA - Annual Accounts05/07/2005AA
Notice of variation of Administration Order16/04/19982.20
325 - Location of register of directors' interests in shares etc28/11/2004325
Increase in nominal capital - special resolution25/08/1996SRESO4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Official Receiver's release15/08/1998RELREC
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Certificate of specific penalty13/08/1994SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Report of meeting approving voluntary arrangement22/07/19981.1
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
2.6 - Notice of Administration Order14/11/20032.6
Confirmation of dissolution - written resolution08/12/2001WRES09