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Company Name: WISECALL CLAIMS ASSISTANCE LIMITED

Company Type:

Limited Company

Company No:

03711784

Company Address:

WISECALL CLAIMS ASSISTANCE LIMITED
Suite 4 Vermont House
Vermont Road
WASHINGTON
NE37 2SQ


Date:

30/11/2009

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

Email Address:
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WISECALL CLAIMS ASSISTANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Declaration on application for registration (Welsh language form).07/11/199412CYM
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Other resolution - written resolution08/02/2003WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Order of Court for re-registration to private company29/07/2005OC-PRI
Order of Court (Section 425)21/05/2003OC425
L64.01HC - Early dissolution request03/05/2005L64.01HC
RES16 - Redemption of shares08/02/2000RES16
Reduction of issued capital - special resolution02/01/2006SRES06
CERTNM - Change of name certificate24/03/1997CERTNM
RESO5 - Decrease in nominal capital11/01/1997RESO5
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
2.2(scot) - Notice of administration order11/12/19982.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
RES16 - Redemption of shares31/12/1996RES16
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ELRES - Elective resolution23/08/1995ELRES
694(4)(b) - Statement of name21/06/2002694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
362 - Notice of place where an oversea branch register is kept14/03/2001362
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Statement of name08/10/2000694(4)(a)
Order to wind up03/07/1996COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
RESO4 - Increase in nominal capital08/11/2000RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Annual Return25/01/1994363b
Notice of place where an oversea branch register is kept20/11/1997362
Notice of winding up order10/06/20004.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of place where an oversea branch register is kept18/11/1996362
Purchase own shares27/06/2000RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Official Receiver's release14/02/2004RELREC
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
New Incorporation documents21/02/2000NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of manager's particulars16/08/2004EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of appointment of Receiver02/06/2003405(1)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.21 - Statement of Administrator's proposals01/04/19972.21
Statement of name30/12/1993EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
MISC - Miscellaneous document01/11/2001MISC
Amended Accounts01/12/2003AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Purchase own shares - special resolution16/05/1998SRES08
Notice of Administration Order28/04/20052.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Administrator's Abstract of receipts and payments08/04/20032.15
652A - Application for striking off31/01/1998652A
Directions to defer dissolution05/06/1997L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
397a -02/07/2006397a
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2