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Company Name: WISEHILL LIMITED

Company Type:

Limited Company

Company No:

04585780

Company Address:

WISEHILL LIMITED
5 French Place
LONDON
E1 6JB


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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WISEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Change of Name Special Resolution08/08/2003SRES15
397a -12/10/1993397a
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Certificate of specific penalty13/08/1994SPECPEN
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Mortgage Register30/12/1997ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
386 - Notice of passing of resolution removing an auditor14/10/1993386
Other resolution - special resolution04/06/1994SRES13
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
RES08 - Purchase own shares26/05/1999RES08
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of variation of administration order25/04/19952.12(scot)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BS - Balance sheet30/09/2004BS
Other resolution - extraordinary resolution07/11/1993ERES13
Annual Return (Welsh language form)25/04/1999363CYM