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Company Name: WISEHOMES LIMITED

Company Type:

Limited Company

Company No:

04057568

Company Address:

WISEHOMES LIMITED
98 Windermere Avenue
WEMBLEY
HA9 8RY


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WISEHOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Other resolution - extraordinary resolution29/03/2004ERES13
Order to wind up04/03/1999COCOMP
AA - Annual Accounts29/12/1999AA
Decrease in nominal capital - special resolution21/10/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Elective resolution27/06/1997ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Re-registration of a company from unlimited to PLC02/07/1997CERT6
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
12 - Declaration on application for registration08/02/200112
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Valuation Report19/11/2006VAL
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
287 - Change in situation or address of Registered Office01/03/1998287
Application to the Court for cancellation of resolution for re-registration12/02/200654
694(4)(a) - Statement of name17/10/2006694(4)(a)
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.51 - Certificate that creditors have been paid in full18/06/20054.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
652A - Application for striking off31/01/1998652A
Certificate of release of Liquidator07/10/19944.14(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
RES12 - Vary share rights/names23/10/1996RES12
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
AA - Annual Accounts14/07/1998AA
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Order of Court for re-registration to private company28/09/2006OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RELREC - Official Receiver's release24/12/1999RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Statement of company's affairs30/01/19984.20
RES16 - Redemption of shares23/11/2006RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Register of Charges09/07/2002401
Notice of closure of a branch of an oversea company06/05/1997695A(3)
652C - Withdrawal of application for striking off30/11/2005652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Declaration of Solvency21/02/20024.70
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of death of Voluntary Liquidator10/06/20034.44
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
363s - Annual Return05/07/1994363s
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.70 - Declaration of Solvency18/12/19934.70
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Resolution to re-register - extraordinary resolution02/11/1998ERES02
RES02 - esolution to re-register27/04/1994RES02
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
RES08 - Purchase own shares26/05/1999RES08
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06