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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:

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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WINGWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution21/05/2003ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Return by an oversea company subject to branch registration22/12/1994BR3
Release of Official Receiver11/12/1995L64.07HC
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Annual Return (Welsh language form)08/03/2006363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
6 - Cancellation of alteration to the objects of a company29/10/19976
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
OC - Order of Court27/06/1998OC
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Auditor's letter of resignation06/06/1996AUD
PROSP - Prospectus04/12/1995PROSP
325 - Location of register of directors' interests in shares etc07/09/2005325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Directions to defer dissolution26/08/2001L64.06
PROSP - Prospectus14/04/2005PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
AUDS - Auditor's statement25/09/2005AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
RES08 - Purchase own shares02/03/2004RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
401 - Register of Charges22/04/2001401
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
353a - Register of members in non-legible form11/12/2002353a
AUDR - Auditor's report31/01/1997AUDR
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
386 - Notice of passing of resolution removing an auditor20/04/1993386
EEIG1 - Statement of name19/12/1995EEIG1
288b - Notice of resignation of directors or secretaries10/10/2001288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Annual Return (Welsh language form)13/05/1993363CYM
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.23 - Notice of result of meeting of creditors24/10/19972.23
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.70 - Declaration of Solvency01/08/19954.70
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Balance sheet02/10/1999BS
OC - Order of Court23/01/1997OC
Vary share rights/names - extraordinary resolution16/05/1998ERES12
MISC - Miscellaneous document17/11/2004MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
405(1) - Notice of appointment of Receiver21/08/2000405(1)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.19 - Notice of discharge of Administration Order11/01/19952.19
Decrease in nominal capital - special resolution03/12/2006SRESO5
Register of Charges06/04/2002401