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Company Name: WISEBUYS PEMBROKE LIMITED

Company Type:

Limited Company

Company No:

05065320

Company Address:

WISEBUYS PEMBROKE LIMITED
19 Main Street
PEMBROKE
SA71 4JS


Date:

29/11/2009

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

Email Address:
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WISEBUYS PEMBROKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Statement of rights attached to allotted shares25/08/1993128(1)
363a - Annual Return05/12/2006363a
WRES13 - Other resolution - written resolution13/04/2003WRES13
Order of Court for re-registration to private company29/07/2005OC-PRI
MA - Memorandum and Articles09/07/1996MA
Notice of disqualification of an individual23/04/2005DO1
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Redemption of shares - ordinary resolution21/09/2002ORES16
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of death of Voluntary Liquidator25/11/20034.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
363s - Annual Return14/09/2006363s
RES12 - Vary share rights/names26/12/1993RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
363a - Annual Return02/09/2003363a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)