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Company Name: WALLINK LIMITED

Company Type:

Limited Company

Company No:

03216253

Company Address:

WALLINK LIMITED
1ST Floor
7 Lanark Square
LONDON
E14 9RE


Date:

03/12/2009

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

Email Address:
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WALLINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Notice of resignation of directors or secretaries17/06/1993288b
RES09 - Confirmation of dissolution03/05/2002RES09
Reduction of issued capital - ordinary resolution19/05/2003ORES06
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
2.19 - Notice of discharge of Administration Order11/01/19952.19
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
ELRES - Elective resolution03/06/1995ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
RELREC - Official Receiver's release30/06/1993RELREC
Re-registration of a company from unlimited to limited24/02/2005CERT1
BUSADDCH - Business address changed05/07/2001BUSADDCH
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
363x - Annual Return16/10/2003363x
2.19 - Notice of discharge of Administration Order18/04/20052.19
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
386 - Notice of passing of resolution removing an auditor14/03/2003386
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Resolution to re-register - ordinary resolution16/11/2003ORES02
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Auditor's statement30/11/1993AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363s - Annual Return23/04/2001363s
Valuation Report21/07/2006VAL
Change in situation or address of Registered Office17/11/2004287
Confirmation of dissolution - written resolution21/09/2004WRES09
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of ceasing to act of Receiver11/06/1995405(2)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
WRES13 - Other resolution - written resolution19/10/1999WRES13
Statement of name13/05/2003EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
363a - Annual Return05/04/2006363a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Allotment of securities - extraordinary resolution21/05/2003ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.43 - Notice of final meeting of creditors10/12/20064.43
AUDR - Auditor's report21/11/2000AUDR
Return delivered for registration of a branch of an oversea company22/12/2005BR1