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Company Name: SENSE OF WONDER LIMITED

Company Type:

Limited Company

Company No:

05478122

Company Address:

SENSE OF WONDER LIMITED
Regency Cottage
Watts Green
Chearsley
AYLESBURY
HP18 0DD


Date:

02/12/2009

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

Email Address:
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SENSE OF WONDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Certificate of removal of Voluntary Liquidator09/01/20044.38
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
RESO4 - Increase in nominal capital08/03/1996RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES07 - Financial assistance in shares acquisition23/07/2000RES07
PROSP - Prospectus13/10/1995PROSP
405(1) - Notice of appointment of Receiver09/03/1995405(1)
2.6 - Notice of Administration Order09/08/20012.6
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Purchase own shares - ordinary resolution25/11/2004ORES08
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Register of members in non-legible form01/03/1995353a
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
L64.07 - Release of Official Receiver31/07/1995L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Purchase own shares - ordinary resolution17/02/2001ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Purchase own shares - ordinary resolution27/07/1997ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
386 - Notice of passing of resolution removing an auditor20/04/1993386
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
353a - Register of members in non-legible form04/05/1994353a
Annual Return29/04/2001363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Bona Vacantia disclaimer29/10/1998BONA
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
325 - Location of register of directors' interests in shares etc20/11/1995325
VAL - Valuation Report01/06/1997VAL
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Order of Court - dissolution void02/06/2000OC-DV
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of Administration Order25/09/20052.6
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
RES12 - Vary share rights/names03/06/2002RES12
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of constitution of liquidation committee17/12/19994.48
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
Shares agreement21/12/1999SA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
123 - Notice of increase in nominal capital02/09/2005123
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
2.20 - Notice of variation of Administration Order28/10/20062.20
MA - Memorandum and Articles26/11/2003MA
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
363 - Annual Return06/09/2004363
EEIG2 - Statement of name02/09/1994EEIG2
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
363x - Annual Return08/09/1993363x
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
3.10 - Administrative Receiver's report30/10/19993.10
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Declaration on application for registration11/06/199312
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Resolution to re-register28/08/2006RES02
Change of Name Special Resolution21/01/2005SRES15
Statement of name08/03/2003EEIG6
Capital/bonus issue - written resolution02/08/1994WRES14
Official Receiver's release25/01/2002RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398