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Company Name: WISEGATE LIMITED

Company Type:

Limited Company

Company No:

02135880

Company Address:

WISEGATE LIMITED
Sterling House
175 High Street
RICKMANSWORTH
WD3 1AY


Date:

02/12/2009

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

Email Address:
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WISEGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return by an oversea company subject to branch registration22/12/1994BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
3.10 - Administrative Receiver's report31/12/19993.10
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of petition for administration order26/04/19932.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
DO1 - Notice of disqualification of an indi13/07/2002DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of appointment of Receiver19/09/1999405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of result of meeting of creditors28/09/19992.23
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
F14 - Notice of wind up08/06/1996F14
169 - Return by a company purchasing its own16/03/2004169
Reduction of issued capital11/08/2003RES06
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Declaration on application by a joint stock company for registration as a public company22/03/1999685
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3.10 - Administrative Receiver's report28/04/19933.10
Increase in nominal capital - written resolution03/08/2005WRESO4
L64.01HC - Early dissolution request24/02/2004L64.01HC
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
363s - Annual Return23/06/2001363s
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Other resolution - special resolution25/04/1998SRES13
225 - Change of Accounting Referenc13/03/2004225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AA - Annual Accounts19/10/1997AA
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
363s - Annual Return23/03/2002363s
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
AA - Annual Accounts09/06/2004AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
RES12 - Vary share rights/names23/05/1999RES12
Notice of appointment of a Receiver by the Court16/07/20012(scot)
RES06 - Reduction of issued capital30/03/2004RES06
MISC - Miscellaneous document11/05/2003MISC
CERTNM - Change of name certificate22/02/1995CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)