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Company Name: WISEGUY PICTURES LIMITED

Company Type:

Limited Company

Company No:

04338648

Company Address:

WISEGUY PICTURES LIMITED
Clink Wharf
Clink St
LONDON
SE1 9DG


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on wiseguy pictures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wiseguy pictures limited, please click on the link below:

WISEGUY PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/08/19942.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Vary share rights/names - extraordinary resolution18/02/2003ERES12
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Other resolution - written resolution27/04/2001WRES13
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
AA - Annual Accounts14/07/1998AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
AA - Annual Accounts01/03/2006AA
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
363a - Annual Return24/03/1998363a
Notice of Receiver's report31/05/19983.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
MISC - Miscellaneous document30/03/2006MISC
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice of passing of resolution removing an auditor25/06/2004386
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
AA - Annual Accounts10/04/1998AA
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
AUD - Auditor's letter of resignation14/10/1996AUD
OC - Order of Court08/10/2005OC
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of dismissal of petition for administration order09/04/20022.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Return of alteration in the charter24/04/2004692(1)(a)
WRES13 - Other resolution - written resolution30/10/2000WRES13
2.2(scot) - Notice of administration order11/12/19982.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Confirmation of dissolution - special resolution14/01/1997SRES09
12 - Declaration on application for registration12/10/200512
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
363x - Annual Return05/06/2002363x
Order of Court (Section 138)25/06/1994OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
EEIG6 - Statement of name10/11/1999EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
51 - Application by an unlimited company to be re-registered as limited29/08/200451
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
AA - Annual Accounts29/09/1998AA
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
353 - Register of members20/05/2005353
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
363s - Annual Return24/02/2000363s