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Company Name: WILDE UND WILDE LIMITED

Company Type:

Limited Company

Company No:

05545803

Company Address:

WILDE UND WILDE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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WILDE UND WILDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution26/01/2000RES13
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application by a public company for re-registration as a private company27/10/200253
Reduction of issued capital - special resolution30/09/2005SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
694(4)(b) - Statement of name29/04/2000694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
1.1 - Report of meeting approving voluntary arran11/10/19951.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Increase in nominal capital29/07/1996RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
395 - Particulars of a mortgage or charge15/07/1995395
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
NEWINC - New Incorporation documents29/04/2001NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
EEIG2 - Statement of name17/06/2000EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Increase in nominal capital - special resolution28/04/2000SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Allotment of securities - written resolution31/01/1995WRES10
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
MA - Memorandum and Articles22/11/1998MA
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Other resolution - extraordinary resolution08/08/1994ERES13
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Other resolution - written resolution07/01/1999WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)
Declaration of solvency22/09/19964.25(SC)
325 - Location of register of directors' interests in shares etc08/04/1995325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Allotment of securities - extraordinary resolution15/06/2000ERES10
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
652C - Withdrawal of application for striking off20/05/1999652C
VAL - Valuation Report26/08/1993VAL
3.4 - Certificate of constitution of creditors14/06/19973.4