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Company Name: WISECHOICE LIMITED

Company Type:

Limited Company

Company No:

03944500

Company Address:

WISECHOICE LIMITED
Unit 37 Fieldend
TWICKENHAM
TW1 4TG


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on wisechoice limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wisechoice limited, please click on the link below:

WISECHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
RES02 - esolution to re-register01/05/2004RES02
AUDR - Auditor's report22/11/2002AUDR
Notice of manager's particulars15/06/1994EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Memorandum and Articles - used in re-registration21/02/2003MAR
3.7 - Notice of Administrative Receiver's death04/03/19963.7
363b - Annual Return14/10/2000363b
DO1 - Notice of disqualification of an indi24/02/2002DO1
OC425 - Order of Court (Section 425)01/10/1993OC425
2.7 - Administration Order07/06/20032.7
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Valuation Report27/08/2005VAL
Scheme of Arrangement16/11/2003CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Re-registration of a company from unlimited to PLC31/12/2005CERT6
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
L64.06 - Directions to defer dissolution12/10/2001L64.06
Liquidator's statement of receipts and payment01/10/19944.6(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Redemption of shares05/04/1996RES16
Return delivered for registration of a branch of an oversea company06/05/2002BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Bona Vacantia disclaimer02/03/1997BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES16 - Redemption of shares03/01/2000RES16
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of Order to deal with charged property06/03/19992.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
L64.01HC - Early dissolution request05/10/2002L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Purchase own shares - written resolution20/01/2006WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
COAD - Instrument issued under Section 244(5)13/07/1995COAD
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
2.21 - Statement of Administrator's proposals01/07/19942.21
694(4)(b) - Statement of name20/09/1993694(4)(b)
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
652C - Withdrawal of application for striking off31/01/2005652C
AA - Annual Accounts20/05/2000AA
Increase in nominal capital - special resolution15/10/1995SRESO4
Application by a public company for re-registration as a private company22/11/199653
EEIG6 - Statement of name13/02/1999EEIG6
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SA - Shares agreement16/07/2001SA