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Company Name: WISECHARGE LIMITED

Company Type:

Limited Company

Company No:

02013048

Company Address:

WISECHARGE LIMITED
16 Anchor Street
CHELMSFORD
CM2 0JY


Date:

24/11/2009

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

Email Address:
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WISECHARGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Increase in nominal capital - written resolution23/06/2005WRESO4
4.43 - Notice of final meeting of creditors18/02/19944.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Resolution to re-register - ordinary resolution11/04/2003ORES02
Purchase own shares31/10/2003RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
OCREREG - Order of Court for re-registration05/10/1994OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ELRES - Elective resolution30/08/2004ELRES
318 - Location of directors' service con16/08/2006318
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Administrator's abstract of receipts and payments22/01/19982.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Purchase own shares11/09/2006RES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Application for striking off20/02/1995652A
Notice of variation of Administration Order15/07/19932.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Resolution to re-register - extraordinary resolution02/11/1998ERES02
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of order to deal with secured property27/07/20052.11(scot)
RES06 - Reduction of issued capital08/07/2001RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
DISS40 - Notice of striking-off action disc15/12/1993DISS40
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of winding up order26/09/19994.2(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
AA - Annual Accounts17/10/2005AA
Notice of wind up03/04/2005F14
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Certificate that creditors have been paid in full19/03/19944.51
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
OC425 - Order of Court (Section 425)26/09/1993OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Annual Accounts27/10/1997AA
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
363x - Annual Return18/10/1994363x
Notice of completion of voluntary arrangement08/05/20031.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Memorandum and Articles05/01/2002MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ