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Company Name: WISEMAN AND DEVERELL LIMITED

Company Type:

Limited Company

Company No:

00658811

Company Address:

WISEMAN AND DEVERELL LIMITED
50 Beauchamp Place
LONDON
SW3 1NY


Date:

05/12/2009

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

Email Address:
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WISEMAN AND DEVERELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Increase in nominal capital - written resolution03/08/2005WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Certificate of constitution of creditors04/10/19953.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Declaration of Solvency20/03/19954.70
318 - Location of directors' service con20/07/1993318
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of removal of Liquidator01/01/19944.11(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Re-registration of a company from unlimited to limited16/06/1999CERT1
Particulars of a charge created by a company registered in Scotland15/10/2002410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Decrease in nominal capital - special resolution14/10/1996SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.70 - Declaration of Solvency14/12/20034.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
169 - Return by a company purchasing its own25/01/2000169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Redemption of shares - extraordinary resolution14/05/2000ERES16
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of Administration Order28/04/20052.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of statement of administrator's proposals18/08/19992.7(scot)
362 - Notice of place where an oversea branch register is kept03/09/2003362
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
RES03 - Exempt from appointment of auditor11/11/2002RES03
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Increase in nominal capital07/11/1993RESO4
COCOMP - Order to wind up24/06/2001COCOMP
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
L64.01 - Early dissolution request26/11/1994L64.01
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
RES02 - esolution to re-register12/09/2005RES02
Annual Return01/08/2004363a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
397a -20/09/1993397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Declaration of Solvency16/07/20054.70