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Company Name: WONG-SHE LTD

Company Type:

Limited Company

Company No:

05915855

Company Address:

WONG-SHE LTD
22 Windmill Crt
Windmill Road
LONDON
W5 4DN


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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WONG-SHE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi13/07/2002DO1
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Written elective resolution27/02/1999(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
RES10 - Allotment of securities29/09/2003RES10
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
363s - Annual Return23/06/2001363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
EEIG2 - Statement of name05/12/2000EEIG2
RES16 - Redemption of shares24/11/2001RES16
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of constitution of liquidation committee22/02/20054.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Capital/bonus issue - special resolution21/06/1995SRES14
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
12 - Declaration on application for registration08/11/199712
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
401 - Register of Charges25/03/2000401
2.20 - Notice of variation of Administration Order19/05/19972.20
2.7 - Administration Order30/03/20042.7
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
MA - Memorandum and Articles15/08/2003MA
Notice of final meeting of creditors08/02/19964.17(SC)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
MISC - Miscellaneous document14/06/1999MISC
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
RES02 - esolution to re-register18/08/1994RES02