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Company Name: WISELEAD SERVICES LIMITED

Company Type:

Limited Company

Company No:

04860868

Company Address:

WISELEAD SERVICES LIMITED
24 Gray's Inn Road
LONDON
WC1X 8HP


Date:

01/12/2009

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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WISELEAD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
225 - Change of Accounting Referenc02/10/1999225
3.10 - Administrative Receiver's report28/11/19963.10
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of appointment of Liquidator15/06/19954.9(SC)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Bona Vacantia disclaimer15/07/1995BONA
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
RES11 - Disapplication of pre-emption rights02/09/2001RES11
L64.06 - Directions to defer dissolution28/06/2001L64.06
353 - Register of members20/05/2005353
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Return by a company purchasing its own shares06/03/2000169
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
169 - Return by a company purchasing its own14/03/2002169
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Scheme of Arrangement14/09/1995CLOSE
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
OC425 - Order of Court (Section 425)11/02/1994OC425
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
318 - Location of directors' service con01/12/2004318
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.20 - Statement of company's affairs20/07/19994.20
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Return of alteration in the charter24/01/1994692(1)(a)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Shares agreement15/04/1995SA
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.23 - Notice of result of meeting of creditors14/10/19932.23
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of Order to deal with charged property05/03/20012.18