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Company Name: WISECITY LIMITED

Company Type:

Limited Company

Company No:

02260264

Company Address:

WISECITY LIMITED
Staple Court
Staple Cross
Hockworthy
WELLINGTON
TA21 0NH


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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WISECITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
363 - Annual Return13/07/1994363
Declaration on application by a joint stock company for registration as a public company26/11/2001685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Disapplication of pre-emption rights03/06/1994RES11
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
288a - Notice of appointment of directors or secretaries05/06/2005288a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
287 - Change in situation or address of Registered Office20/03/1998287
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
EEIG2 - Statement of name11/12/2002EEIG2
BS - Balance sheet24/05/1996BS
Administrator's Abstract of receipts and payments08/05/20002.15
325 - Location of register of directors' interests in shares etc22/11/1995325
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Vary share rights/names - written resolution14/02/2000WRES12
Statement of name12/09/1999694(4)(b)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Change of name certificate21/06/2002CERTNM
363a - Annual Return22/10/1997363a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
318 - Location of directors' service con03/07/1993318
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Business address changed15/08/1994BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
652A - Application for striking off29/03/2006652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
53 - Application by a public company for re-registration as a private company05/07/200353
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Resolution to re-register - written resolution26/03/2005WRES02
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Reduction of issued capital - written resolution18/12/2001WRES06
RES13 - Other resolution14/11/2000RES13
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
363x - Annual Return25/07/1996363x
Decrease in nominal capital - written resolution06/01/1999WRESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of Administrative Receiver's death12/01/20003.7
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
MA - Memorandum and Articles09/12/1995MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Order to wind up03/07/1996COCOMP
Return delivered for registration of a branch of an oversea company26/04/1994BR1
WRES13 - Other resolution - written resolution05/04/2006WRES13
Certificate that creditors have been paid in full19/03/19944.51
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
RES11 - Disapplication of pre-emption rights10/02/1999RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ