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Company Name: WISELINE INTERIOR LININGS LIMITED

Company Type:

Limited Company

Company No:

04951806

Company Address:

WISELINE INTERIOR LININGS LIMITED
Accounts Center 492 Gale Street
DAGENHAM
RM9 4NU


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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WISELINE INTERIOR LININGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept19/04/1999362
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
RESO5 - Decrease in nominal capital27/11/2001RESO5
PROSP - Prospectus15/02/1999PROSP
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
MISC - Miscellaneous document24/11/1997MISC
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Annual Return28/01/1996363x
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
L64.04 - Directions to defer dissolution25/11/1995L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Redemption of shares04/05/1997RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Cancellation of alteration to the objects of a company11/03/20016
First Directors and secretary and intended situation of Registered Office27/08/199310
3.8 - Notice of Order to dispose of charged property12/04/19983.8
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Statement of name13/05/2003EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
SRES13 - Other resolution - special resolution06/07/2003SRES13
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363a - Annual Return05/08/2002363a
Order of Court for re-registration08/02/2000OCREREG
4.43 - Notice of final meeting of creditors03/11/19984.43
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Certificate of release of Liquidator14/10/20014.14(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
AAMD - Amended Accounts13/03/1995AAMD
225 - Change of Accounting Referenc22/03/2003225
Reduction of issued capital11/08/2003RES06
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Increase in nominal capital07/11/1993RESO4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Redemption of shares - special resolution24/12/2003SRES16
225 - Change of Accounting Referenc13/03/2004225
169 - Return by a company purchasing its own24/11/2000169
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
652C - Withdrawal of application for striking off26/09/2003652C
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
12 - Declaration on application for registration26/05/199912
AA - Annual Accounts20/05/2000AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
PROSP - Prospectus31/07/1996PROSP
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Certificate of specific penalty11/11/1998SPECPEN
Register of members02/12/2004353
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Return of final meeting in members' voluntary winding-up02/01/19954.71
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
363 - Annual Return06/09/2004363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Redemption of shares - written resolution22/07/2006WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of change of directors or secretaries or in their particulars10/10/2005288c
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Notice of increase in nominal capital22/04/2003123
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Directions to defer dissolution27/03/1994L64.06HC
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5