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Company Name: WISECOM LIMITED

Company Type:

Limited Company

Company No:

05313592

Company Address:

WISECOM LIMITED
Bourne House Queen Street
Gomshall
GUILDFORD
GU5 9LY


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WISECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name14/08/2001EEIG2
363a - Annual Return03/02/2004363a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Statement of Administrator's proposals16/12/19952.21
Redemption of shares - written resolution15/07/1995WRES16
386 - Notice of passing of resolution removing an auditor08/03/2003386
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
MISC - Miscellaneous document18/05/1998MISC
Certificate of release of Liquidator12/03/19994.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
PROSP - Prospectus29/05/2004PROSP
652A - Application for striking off23/07/2002652A
Annual Return17/08/1998363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
288a - Notice of appointment of directors or secretaries09/02/1999288a
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
COCOMP - Order to wind up12/06/1996COCOMP
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
MA - Memorandum and Articles14/07/1996MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Other resolution - extraordinary resolution27/04/2006ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of disqualification of an individual14/05/1997DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Declaration on application for registration05/04/199912
Notice of petition for administration order04/06/20032.1(scot)
Certificate that creditors have been paid in full12/12/19934.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.51 - Certificate that creditors have been paid in full14/02/20024.51
NEWINC - New Incorporation documents25/09/1997NEWINC
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
363s - Annual Return08/06/1993363s
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Liquidator's statement of receipts and payments26/06/20064.68
L64.07 - Release of Official Receiver23/09/2005L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Release of Official Receiver26/08/1994L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
AAMD - Amended Accounts22/09/2000AAMD
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Confirmation of dissolution25/11/1996RES09
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERTNM - Change of name certificate14/02/2005CERTNM
PROSP - Prospectus27/07/1997PROSP
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of wind up02/08/1994F14
Allotment of securities - written resolution28/03/2004WRES10
Increase in nominal capital - written resolution14/03/1995WRESO4
Business address changed24/03/2005BUSADDCH
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Change of Name Special Resolution28/01/1999SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
AA - Annual Accounts06/11/1993AA
Notice of vacation of office by Liquidator26/02/20064.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM