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Company Name: WISECRACKER LTD

Company Type:

Limited Company

Company No:

05134934

Company Address:

WISECRACKER LTD
9 University Rd
LEICESTER
LE1 7RA


Date:

01/12/2009

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

Email Address:
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WISECRACKER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency19/09/20004.25(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Registration as Friendly Society25/03/2001CERTIPS
RES06 - Reduction of issued capital04/01/1997RES06
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Capital/bonus issue - written resolution05/02/2004WRES14
RES14 - Capital/bonus issue14/09/1999RES14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
EEIG1 - Statement of name02/03/1995EEIG1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
PROSP - Prospectus27/07/1997PROSP
Statement of company's affairs08/12/20044.20
Exempt from appointment of auditor - special resolution27/01/1999SRES03
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of Order to deal with charged property26/06/19992.18
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Re-registration of a company from limited to unlimited25/01/2001CERT3
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
287 - Change in situation or address of Registered Office16/08/1993287
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of striking-off action discontinued01/07/2000DISS40
386 - Notice of passing of resolution removing an auditor09/04/1993386
PROSP - Prospectus21/01/1998PROSP
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
RES16 - Redemption of shares10/08/2004RES16
Vary share rights/names - special resolution26/05/2001SRES12
363s - Annual Return06/12/2004363s
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Other resolution - special resolution07/12/2004SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Declaration of Solvency18/08/20004.70
L64.04 - Directions to defer dissolution30/12/1993L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of result of meeting of creditors16/09/19972.23
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Cancellation of alteration to the objects of a company10/04/19996
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
AA - Annual Accounts05/10/1993AA