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Company Name: WISEHIVE LIMITED

Company Type:

Limited Company

Company No:

02151748

Company Address:

WISEHIVE LIMITED
Howard House
2 The Arcade
32/34 High Street
CROYDON
CR0 1YB


Date:

24/11/2009

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

Email Address:
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WISEHIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.70 - Declaration of Solvency12/01/20004.70
1.4 - Notice of completion of voluntary arrang10/07/20011.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
3.10 - Administrative Receiver's report16/09/20053.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Application by a private company for re-registration as a public company30/12/200143(3)
395 - Particulars of a mortgage or charge16/11/1994395
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Declaration of Solvency11/06/19994.70
Allotment of securities - written resolution06/09/1993WRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Registration as Friendly Society26/10/2003CERTIPS
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of final meeting of creditors22/11/19964.43
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERTNM - Change of name certificate09/12/1999CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Miscellaneous document07/04/1999MISC
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
OC425 - Order of Court (Section 425)21/02/1999OC425
694(4)(a) - Statement of name07/08/2001694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of wind up09/11/1996F14
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
AA - Annual Accounts17/02/1995AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
RES16 - Redemption of shares07/10/1995RES16
Notice of wind up03/04/2005F14
Release of Official Receiver06/03/2003L64.07
6 - Cancellation of alteration to the objects of a company10/08/20006
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7