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Company Name: WISEFLEET LIMITED

Company Type:

Limited Company

Company No:

03472091

Company Address:

WISEFLEET LIMITED
Unit 6
12-48 Northumberland Park
LONDON
N17 0TX


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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WISEFLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty26/11/1993SPECPEN
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
RES08 - Purchase own shares30/06/2000RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
652C - Withdrawal of application for striking off26/09/2003652C
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Annual Return (Welsh language form)12/10/1999363CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Withdrawal of application for striking off04/03/2002652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
SRES13 - Other resolution - special resolution09/09/1995SRES13
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Declaration on application for registration06/09/200312
Redemption of shares02/10/2002RES16
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Application to the Court for cancellation of resolution for re-registration11/08/200654
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Vary share rights/names - written resolution02/11/2006WRES12
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
AUDR - Auditor's report20/12/2004AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
ELRES - Elective resolution30/01/1994ELRES
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
RESO4 - Increase in nominal capital14/10/2005RESO4
L64.06 - Directions to defer dissolution04/09/1998L64.06
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
AA - Annual Accounts13/07/2000AA
Financial assistance in shares acquisition16/11/2005RES07
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Capital/bonus issue - special resolution09/02/1994SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
AAMD - Amended Accounts17/11/1996AAMD
4.70 - Declaration of Solvency03/05/19974.70
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Auditor's report25/09/1994AUDR
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Declaration of solvency11/02/19974.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
652C - Withdrawal of application for striking off24/08/1999652C
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.70 - Declaration of Solvency15/06/20014.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Statement of Administrator's proposals27/12/19982.21
Notice of Administration Order15/04/20032.6
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19