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Company Name: WISECLAIM LIMITED

Company Type:

Limited Company

Company No:

04287160

Company Address:

WISECLAIM LIMITED
50 Throwley Way
SUTTON
SM1 4BF


Date:

03/12/2009

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

Email Address:
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WISECLAIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
3.4 - Certificate of constitution of creditors02/09/20013.4
AAMD - Amended Accounts15/12/1998AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
652A - Application for striking off12/09/1997652A
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Reduction of issued capital01/07/1993RES06
362 - Notice of place where an oversea branch register is kept24/06/1994362
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Reduction of issued capital - special resolution05/07/2004SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
2.6 - Notice of Administration Order09/06/20062.6
Notice of removal of Liquidator27/04/19954.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Order of Court (Section 138)06/08/2005OC138
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Financial assistance in shares acquisition11/10/2003RES07
AUD - Auditor's letter of resignation11/10/1994AUD
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Allotment of securities - special resolution07/10/2001SRES10
Purchase own shares10/02/1998RES08
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Statement of name31/05/2003694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
AA - Annual Accounts17/05/2001AA
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SA - Shares agreement16/07/2001SA
363a - Annual Return17/05/2000363a
Order of Court (Section 138)16/07/1996OC138
Capital/bonus issue - special resolution28/07/1999SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice to Official Receiver of winding-up order29/08/20034.13