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Company Name: WISECONTRACT LIMITED

Company Type:

Limited Company

Company No:

05938599

Company Address:

WISECONTRACT LIMITED
1 The Cartlodge Brock Farm
Ingatestone Road
Stock
INGATESTONE
CM4 9PD


Date:

29/11/2009

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

Email Address:
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WISECONTRACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
F14 - Notice of wind up09/02/2005F14
Notice of result of meeting of creditors21/10/19952.23
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Vary share rights/names16/08/1997RES12
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Statement of name17/02/2001EEIG2
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Declaration of solvency11/02/19974.25(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES11 - Disapplication of pre-emption rights17/05/1998RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Resolution to re-register - special resolution22/10/1998SRES02
CERTNM - Change of name certificate14/10/2004CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Auditor's letter of resignation02/12/2001AUD
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Purchase own shares - written resolution15/03/2002WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.70 - Declaration of Solvency15/06/20014.70
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
287 - Change in situation or address of Registered Office21/03/1994287
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Application by an unlimited company to be re-registered as limited06/12/199651
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Increase in nominal capital28/03/2004RESO4
Application for striking off20/12/1994652A
Statement of Administrator's proposals16/12/19952.21
Statement of company's affairs31/12/20044.20
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Auditor's letter of resignation18/12/2004AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of variation of administration order15/05/19952.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
RES09 - Confirmation of dissolution25/06/1995RES09
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
225 - Change of Accounting Referenc02/10/1999225
Notice of final meeting of creditors16/08/20034.43
Notice of Order to deal with charged property01/08/19992.18
OCREREG - Order of Court for re-registration05/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Return of alteration in the charter24/01/1994692(1)(a)
L64.06 - Directions to defer dissolution31/03/2006L64.06
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08