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Company Name: WISEFRAME LIMITED

Company Type:

Limited Company

Company No:

03399534

Company Address:

WISEFRAME LIMITED
Boston House 2A Boston Road
HENLEY-ON-THAMES
RG9 1DY


Date:

25/11/2009

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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WISEFRAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property01/08/20063.8
3.10 - Administrative Receiver's report03/02/19963.10
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice to Official Receiver of winding-up order14/06/19954.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
EEIG2 - Statement of name28/07/1993EEIG2
Change of Name Special Resolution13/12/1994SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
BUSADDCH - Business address changed28/02/2002BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Change in situation or address of Registered Office09/07/2002287
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of result of meeting of creditors05/07/20052.23
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Directions to defer dissolution21/08/1997L64.06
Balance sheet14/06/2000BS
1.1 - Report of meeting approving voluntary arran09/12/19961.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Early dissolution request15/04/2004L64.01
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
652A - Application for striking off18/12/1999652A
DO1 - Notice of disqualification of an indi26/10/1993DO1
Financial assistance in shares acquisition13/07/1999RES07
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Order to wind up30/07/1995COCOMP
AUD - Auditor's letter of resignation11/02/2006AUD
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
3.8 - Notice of Order to dispose of charged property22/05/19953.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Re-registration of a company from unlimited to limited10/08/1994CERT1
Other resolution - special resolution14/05/2002SRES13
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Change of Name Special Resolution02/08/2006SRES15
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
318 - Location of directors' service con28/09/1996318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
AA - Annual Accounts20/05/2000AA
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
287 - Change in situation or address of Registered Office31/03/2006287
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
RES09 - Confirmation of dissolution21/03/2005RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.43 - Notice of final meeting of creditors03/11/19984.43
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
COCOMP - Order to wind up30/03/1995COCOMP
Certificate of removal of Voluntary Liquidator02/05/20044.38
288a - Notice of appointment of directors or secretaries05/07/2006288a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of Order to dispose of charged property16/06/20003.8
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Vary share rights/names - written resolution01/02/2001WRES12
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Order of Court - dissolution void26/12/2002OC-DV
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
RES12 - Vary share rights/names10/11/2005RES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Register of Charges10/04/2006401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
2.21 - Statement of Administrator's proposals01/07/19942.21