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Company Name: WINGWISE LIMITED

Company Type:

Limited Company

Company No:

01300949

Company Address:

WINGWISE LIMITED
C/O Lewis Alexander &
Connaughton 2ND Floor Boulton
House 17-21 Chorlton Street
MANCHESTER
M1 3HY


Date:

08/11/2009

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

Email Address:
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WINGWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/12/2000SA
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of final meeting of creditors18/09/19964.43
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
2.7 - Administration Order25/07/19982.7
Notice of statement of administrator's proposals12/01/19992.7(scot)
318 - Location of directors' service con16/08/2006318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Notice of receiver's death20/11/19953.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.20 - Statement of company's affairs12/06/19994.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Purchase own shares - ordinary resolution16/03/2000ORES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Early dissolution request02/12/1997L64.01
1.4 - Notice of completion of voluntary arrang22/01/20031.4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
694(4)(a) - Statement of name08/12/1999694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11