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Company Name: WILDE SINCLAIR INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04560734

Company Address:

WILDE SINCLAIR INTERNATIONAL LIMITED
5 Ridge House Ridge House Drive
Festival Park
STOKE-ON-TRENT
ST1 5SJ


Date:

03/12/2009

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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WILDE SINCLAIR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Resolution to re-register - special resolution20/05/2000SRES02
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Register of members in non-legible form08/11/2001353a
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
3.7 - Notice of Administrative Receiver's death29/08/20023.7
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
VAL - Valuation Report09/11/2003VAL
Memorandum and Articles - used in re-registration28/12/2002MAR
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of appointment of Liquidator19/10/19954.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
318 - Location of directors' service con05/01/2006318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of ceasing to act of Receiver14/04/1994405(2)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of completion of voluntary arrangement20/02/19961.4
2.18 - Notice of Order to deal with charged property28/11/20062.18
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
RES11 - Disapplication of pre-emption rights30/08/1996RES11
MA - Memorandum and Articles11/01/1997MA
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363 - Annual Return06/07/1993363
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
AUD - Auditor's letter of resignation24/07/1997AUD
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Order of Court (Section 425)02/10/2004OC425
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.20 - Statement of company's affairs22/06/19944.20
OC425 - Order of Court (Section 425)19/04/2006OC425
BS - Balance sheet21/04/1998BS
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
L64.01 - Early dissolution request10/02/2006L64.01
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
318 - Location of directors' service con13/08/2001318
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of documents and particulars required to be filed30/09/1999EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
2.20 - Notice of variation of Administration Order01/03/20042.20
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)