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Company Name: WISECLEAN LIMITED

Company Type:

Limited Company

Company No:

02823681

Company Address:

WISECLEAN LIMITED
66 Crondall Court
Pitfield Street
LONDON
N1 6JH


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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WISECLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Elective resolution27/12/2005ELRES
CERTNM - Change of name certificate30/08/2001CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
363 - Annual Return30/06/2002363
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Mortgage Register03/03/1997ZMORT REG
Notice of wind up01/03/2002F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
RES12 - Vary share rights/names11/12/1993RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
Administrator's Abstract of receipts and payments31/07/19942.15
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERTNM - Change of name certificate24/03/1997CERTNM
RES03 - Exempt from appointment of auditor28/12/2001RES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
AUDR - Auditor's report14/03/2001AUDR
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
363x - Annual Return03/12/2006363x
F14 - Notice of wind up15/07/2002F14
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Purchase own shares05/03/2003RES08
Confirmation of dissolution - special resolution07/12/1995SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Liquidator's statement of receipts and payments08/08/19994.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Order of Court (Section 138)01/07/1999OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BS - Balance sheet22/01/2001BS
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
OC425 - Order of Court (Section 425)10/04/1995OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
RELREC - Official Receiver's release11/05/1997RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Instrument issued under Section 244(5)05/11/1996COAD
Certificate that creditors have been paid in full09/06/19964.51
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Release of Official Receiver09/01/2000L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Redemption of shares - extraordinary resolution28/02/2000ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Statement of name08/09/2006694(4)(a)
123 - Notice of increase in nominal capital05/10/2002123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of death of Liquidator18/06/20054.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
RES08 - Purchase own shares12/03/2000RES08
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
363b - Annual Return01/07/2000363b
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice to Official Receiver of winding-up order04/02/19984.13
Miscellaneous document06/04/2006MISC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a