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Company Name: WANTONG DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05507669

Company Address:

WANTONG DEVELOPMENT LTD
11 Murray Street
Camden
LONDON
NW1 9RE


Date:

23/11/2009

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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WANTONG DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution02/03/2002L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Statement of Administrator's proposals22/01/19942.21
Directions to defer dissolution17/09/1998L64.06
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Allotment of securities - ordinary resolution13/12/1998ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES11 - Disapplication of pre-emption rights17/05/1998RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
MA - Memorandum and Articles17/06/2005MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice of appointment of Liquidator25/10/19954.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2.19 - Notice of discharge of Administration Order02/11/20022.19
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
363a - Annual Return26/10/2005363a
Business address changed06/11/1999BUSADDCH
Register of members in non-legible form26/07/2000353a
Confirmation of dissolution19/07/1995RES09
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.01HC - Early dissolution request26/07/2004L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of Administration Order28/02/19982.6
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
L64.01 - Early dissolution request08/03/1999L64.01
Notice of administration order27/02/20052.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Redemption of shares - ordinary resolution22/09/2006ORES16
Resolution to re-register - ordinary resolution27/02/2000ORES02
RESO5 - Decrease in nominal capital22/05/2004RESO5
2.20 - Notice of variation of Administration Order29/08/20052.20
Certificate that creditors have been paid in full01/11/19974.51
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Return of final meeting in members' voluntary winding-up24/04/20034.71
RES13 - Other resolution09/07/2002RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Register of members in non-legible form01/03/1995353a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Vary share rights/names - ordinary resolution26/10/2003ORES12
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Exempt from appointment of auditor - written resolution24/03/2003WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Increase in nominal capital06/05/2000RESO4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Miscellaneous document16/02/2005MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Business address changed09/07/1995BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Liquidator's statement of receipts and payment09/06/20044.6(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of discharge of administration order18/05/19932.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
405(1) - Notice of appointment of Receiver25/05/2005405(1)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Confirmation of dissolution - written resolution13/05/2001WRES09
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Purchase own shares - special resolution08/06/1993SRES08