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Company Name: WINGY LIMITED

Company Type:

Limited Company

Company No:

05843304

Company Address:

WINGY LIMITED
24 Mill Road
LONDON
SW19 2NE


Date:

09/11/2009

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

Email Address:
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WINGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of order to deal with secured property01/03/20022.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Order to wind up21/08/2003COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
2.6 - Notice of Administration Order27/04/19942.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
OC138 - Order of Court (Section 138)03/11/2004OC138
2.7 - Administration Order06/02/19942.7
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AUDR - Auditor's report19/07/1999AUDR
AAMD - Amended Accounts17/11/1996AAMD
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
287 - Change in situation or address of Registered Office16/12/2003287
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Statement of name29/11/2004EEIG6
Auditor's report16/07/2000AUDR
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.20 - Notice of variation of Administration Order16/08/19992.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Decrease in nominal capital - special resolution24/02/1995SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07