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Company Name: WISEGUYS LONDON LIMITED

Company Type:

Limited Company

Company No:

03308020

Company Address:

WISEGUYS LONDON LIMITED
202 Ducie House
Ducie Street
MANCHESTER
M1 2JW


Date:

01/12/2009

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

Email Address:
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WISEGUYS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Order of Court30/04/1996OC
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Annual Return22/09/1999363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
225 - Change of Accounting Referenc30/07/2003225
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
363a - Annual Return10/04/2004363a
4.48 - Notice of constitution of liquidation committee24/02/19944.48
SA - Shares agreement23/11/1997SA
AAMD - Amended Accounts05/07/2005AAMD
Re-registration of a company from limited to unlimited09/06/2000CERT3
Auditor's letter of resignation06/06/1996AUD
4.51 - Certificate that creditors have been paid in full26/11/19994.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
RES03 - Exempt from appointment of auditor17/09/1995RES03
F14 - Notice of wind up10/10/2006F14
Change of Name Special Resolution21/01/2005SRES15
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
RELREC - Official Receiver's release11/05/2000RELREC
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
RES16 - Redemption of shares05/04/2004RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69