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Company Name: WISELAND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03101924

Company Address:

WISELAND PROPERTIES LIMITED
46 Drovers Rise
Elloughton
BROUGH
HU15 1LN


Date:

28/11/2009

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

Email Address:
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WISELAND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate01/08/1995CERTNM
363x - Annual Return18/05/1999363x
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
BS - Balance sheet10/02/1998BS
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
RES06 - Reduction of issued capital09/12/2006RES06
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Shares agreement30/01/1998SA
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
AUDS - Auditor's statement12/01/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Auditor's statement05/11/2001AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
287 - Change in situation or address of Registered Office13/07/1997287
6 - Cancellation of alteration to the objects of a company15/10/20066
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
288b - Notice of resignation of directors or secretaries03/11/2002288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
OC - Order of Court11/09/2002OC
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
RES03 - Exempt from appointment of auditor25/08/2003RES03
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
353 - Register of members11/04/2004353
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
363x - Annual Return08/01/2005363x
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
VAL - Valuation Report18/01/2001VAL
SRES13 - Other resolution - special resolution10/06/2001SRES13