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Company Name: WILDE ONES

Company Type:

Non-Limited

Company Address:

WILDE ONES
283 Kings Rd
LONDON
SW3 5EW


Date:

26/11/2009

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

Email Address:
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WILDE ONES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
363s - Annual Return07/12/1995363s
EEIG6 - Statement of name05/10/1998EEIG6
Reduction of issued capital - ordinary resolution03/06/2001ORES06
363 - Annual Return03/12/1995363
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
325 - Location of register of directors' interests in shares etc22/07/1995325
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
386 - Notice of passing of resolution removing an auditor27/12/1998386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
353 - Register of members13/12/1996353
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
MISC - Miscellaneous document24/11/1995MISC
Bona Vacantia disclaimer01/06/1996BONA
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
225 - Change of Accounting Referenc22/03/2003225
694(4)(a) - Statement of name31/03/1994694(4)(a)
L64.01 - Early dissolution request18/06/1996L64.01
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
MISC - Miscellaneous document07/03/1999MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
694(4)(a) - Statement of name07/08/2001694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.20 - Statement of company's affairs30/11/20034.20
Return of alteration in the charter17/08/1998692(1)(a)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Capital/bonus issue - special resolution09/02/1994SRES14
3.8 - Notice of Order to dispose of charged property16/08/19933.8
694(4)(b) - Statement of name20/09/1993694(4)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Statement of name28/06/2000694(4)(b)
288a - Notice of appointment of directors or secretaries25/07/2005288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of receiver's death20/03/19953.3(scot)
2.20 - Notice of variation of Administration Order18/12/19962.20
318 - Location of directors' service con06/08/1996318
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
363s - Annual Return13/09/2006363s
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RES08 - Purchase own shares11/05/1995RES08
Certificate of removal of Voluntary Liquidator21/08/19974.38
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)