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Company Name: WISEFOX SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03787584

Company Address:

WISEFOX SOFTWARE LIMITED
4 Park Road
HENGOED
CF82 7LW


Date:

24/11/2009

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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WISEFOX SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Mortgage Register19/11/1999ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
L64.01 - Early dissolution request27/03/2003L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.7 - Administration Order14/11/19982.7
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Exempt from appointment of auditor - special resolution28/12/1995SRES03
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Disapplication of pre-emption rights06/04/2001RES11
RESO4 - Increase in nominal capital26/01/1998RESO4
RES06 - Reduction of issued capital16/11/1994RES06
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of death of Liquidator07/10/19964.18(SC)
AA - Annual Accounts07/09/1995AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
AUDR - Auditor's report14/09/1996AUDR
Decrease in nominal capital01/12/1995RESO5
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of manager's particulars25/09/2000EEIG3
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
MA - Memorandum and Articles03/10/1998MA
L64.01HC - Early dissolution request26/07/2004L64.01HC
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
12 - Declaration on application for registration28/03/200212
363a - Annual Return23/10/2000363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Statement of Administrator's proposals10/03/19962.21
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERTNM - Change of name certificate01/08/1995CERTNM
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
123 - Notice of increase in nominal capital05/02/1997123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
AA - Annual Accounts08/08/1994AA
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
363b - Annual Return21/04/2003363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Notice of completion of voluntary arrangement08/08/19951.4
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Auditor's letter of resignation16/05/1999AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of documents and particulars required to be filed25/06/1998EEIG4
RES16 - Redemption of shares09/05/1997RES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Particulars of an issue of secured debentures in a series16/05/2003397a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ELRES - Elective resolution22/08/2005ELRES
Administrator's abstract of receipts and payments09/07/19942.9(SC)
4.20 - Statement of company's affairs12/05/19954.20
Purchase own shares - special resolution16/11/1999SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11