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Company Name: WISELAW LIMITED

Company Type:

Limited Company

Company No:

01328854

Company Address:

WISELAW LIMITED
C/O Shakespeares
Somerset House
Temple Street
BIRMINGHAM
B2 5DJ


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on wiselaw limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wiselaw limited, please click on the link below:

WISELAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution04/11/1993SRES12
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES16 - Redemption of shares22/01/1998RES16
VAL - Valuation Report10/07/2001VAL
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
L64.06 - Directions to defer dissolution31/03/2006L64.06
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of receiver's death22/10/19933.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
12 - Declaration on application for registration14/05/200012
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
2.20 - Notice of variation of Administration Order24/10/20062.20
AA - Annual Accounts01/03/2006AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Statement of name01/04/1995694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Allotment of securities - special resolution23/07/2001SRES10
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
363s - Annual Return14/02/1994363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
DO1 - Notice of disqualification of an indi04/06/2006DO1
RES13 - Other resolution31/03/2004RES13
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
RES08 - Purchase own shares02/03/2004RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Annual Return14/12/1995363x
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
RES13 - Other resolution25/01/2001RES13
EEIG2 - Statement of name21/08/2002EEIG2
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
1.4 - Notice of completion of voluntary arrang17/12/20021.4
652A - Application for striking off13/08/1993652A
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.20 - Statement of company's affairs19/04/20054.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Notice of resignation of Liquidator23/08/20064.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Decrease in nominal capital06/01/2002RESO5
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
401 - Register of Charges25/03/2000401
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
AAMD - Amended Accounts14/02/1996AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
405(1) - Notice of appointment of Receiver23/04/1999405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Reduction of issued capital - special resolution10/02/2006SRES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of closure of a branch of an oversea company16/06/2002695A(3)
RES10 - Allotment of securities20/02/2004RES10
MISC - Miscellaneous document19/11/1998MISC
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
OC425 - Order of Court (Section 425)25/12/1996OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
RES08 - Purchase own shares24/05/2000RES08
RES03 - Exempt from appointment of auditor15/04/2006RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Order of Court - dissolution void12/11/2005OC-DV
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
VAL - Valuation Report05/05/2005VAL
AAMD - Amended Accounts03/04/1994AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)