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Company Name: WISEHEIGHTS LIMITED

Company Type:

Limited Company

Company No:

01939694

Company Address:

WISEHEIGHTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

30/11/2009

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

Email Address:
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WISEHEIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order07/01/19942.7
Application by a limited company to be re-registered as unlimited24/10/200449(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Valuation Report07/06/2000VAL
RES03 - Exempt from appointment of auditor10/03/2003RES03
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Notice of variation of administration order23/08/19992.12(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
Financial assistance in shares acquisition01/04/1998RES07
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
169 - Return by a company purchasing its own05/08/2001169
4.20 - Statement of company's affairs18/01/19984.20
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Auditor's letter of resignation12/07/1997AUD
318 - Location of directors' service con09/07/2000318
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Release of Official Receiver12/05/1993L64.07HC
Application for striking off20/02/1995652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
OC - Order of Court11/01/1998OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Report of meeting approving voluntary arrangement04/07/20021.1
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of vacation of office by Liquidator18/08/20064.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
F14 - Notice of wind up11/07/2000F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
EEIG2 - Statement of name13/03/1997EEIG2
ELRES - Elective resolution18/04/2003ELRES
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of result of meeting of creditors30/04/20012.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.43 - Notice of final meeting of creditors11/11/20004.43
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Report of meeting approving voluntary arrangement07/01/20011.1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Disapplication of pre-emption rights03/06/1994RES11
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Order of Court for re-registration to private company01/04/1998OC-PRI
Valuation Report18/03/2002VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice of leave granted in relation to a disqualification order11/04/2004DO3
OC - Order of Court29/04/1994OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Purchase own shares - ordinary resolution09/11/1999ORES08
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Withdrawal of application for striking off19/07/2000652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice of striking-off action suspended16/07/2005DISS6
Notice of variation of Administration Order03/09/20062.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
2.23 - Notice of result of meeting of creditors27/03/19942.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
RES10 - Allotment of securities12/05/1998RES10