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Company Name: WISEJET TRAVEL LTD

Company Type:

Limited Company

Company No:

05238769

Company Address:

WISEJET TRAVEL LTD
30 Shaftsbury Avenue Norwood
Green
SOUTHALL
UB2 4HH


Date:

28/11/2009

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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WISEJET TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
RES10 - Allotment of securities12/11/2003RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
PROSP - Prospectus10/06/2005PROSP
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Return by a company purchasing its own shares04/09/2004169
Reduction of issued capital - written resolution05/12/2004WRES06
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
2.19 - Notice of discharge of Administration Order06/05/20052.19
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Scheme of Arrangement26/09/2003CLOSE
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Allotment of securities - special resolution26/08/2001SRES10
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Decrease in nominal capital24/08/1998RESO5
Allotment of securities - extraordinary resolution21/05/2003ERES10
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Directions to defer dissolution19/04/1993L64.06
363a - Annual Return16/01/1999363a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
L64.06 - Directions to defer dissolution07/12/2002L64.06
1.4 - Notice of completion of voluntary arrang30/08/19971.4
COCOMP - Order to wind up21/09/2003COCOMP
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
RES16 - Redemption of shares05/04/2004RES16
CERTNM - Change of name certificate24/10/2006CERTNM
Re-registration of a company from limited to unlimited03/05/2006CERT3
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
12 - Declaration on application for registration08/05/200612
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Exempt from appointment of auditor02/01/1997RES03
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Application for striking off01/12/1995652A
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of disqualification order against a body corporate23/11/1993DO2
RELREC - Official Receiver's release08/11/2001RELREC
Release of Official Receiver02/11/2005L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Capital/bonus issue - ordinary resolution03/06/2000ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Declaration of Solvency18/08/20004.70
Change of Accounting Reference Date01/09/2002225
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Registration as Friendly Society02/03/2001CERTIPS
Application for striking off03/06/2006652A
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
NEWINC - New Incorporation documents29/10/1995NEWINC