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Company Name: WONG-SHEK BROTHER LTD

Company Type:

Limited Company

Company No:

04657520

Company Address:

WONG-SHEK BROTHER LTD
12 Powell Road
Priorslee
TELFORD
TF2 9RU


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on wong-shek brother ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wong-shek brother ltd, please click on the link below:

WONG-SHEK BROTHER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of ceasing to act of Receiver22/06/2002405(2)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
COCOMP - Order to wind up11/11/2002COCOMP
288a - Notice of appointment of directors or secretaries11/03/2003288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Decrease in nominal capital - special resolution15/12/2002SRESO5
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
2.7 - Administration Order07/01/19942.7
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
VAL - Valuation Report20/05/1993VAL
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
AUDR - Auditor's report29/04/1996AUDR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
BS - Balance sheet10/02/1998BS
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Annual Return02/06/2004363
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of completion of voluntary arrangement16/01/19951.4
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
169 - Return by a company purchasing its own28/04/2003169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
51 - Application by an unlimited company to be re-registered as limited03/01/200151
CLOSE - Scheme of Arrangement25/01/1999CLOSE
OC425 - Order of Court (Section 425)01/10/1993OC425
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
652C - Withdrawal of application for striking off26/12/1999652C
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Balance sheet10/07/2006BS
RES12 - Vary share rights/names03/06/2002RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Allotment of securities - ordinary resolution25/06/2004ORES10
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Mortgage Register27/03/2002ZMORT REG
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
BUSADDCH - Business address changed28/02/2002BUSADDCH
Decrease in nominal capital06/05/2005RESO5
3.10 - Administrative Receiver's report05/10/20043.10
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
325 - Location of register of directors' interests in shares etc29/07/2001325
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
BS - Balance sheet06/10/2003BS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
L64.07 - Release of Official Receiver16/07/1996L64.07
363 - Annual Return30/05/1995363
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
ELRES - Elective resolution13/04/2006ELRES
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Register of members02/12/1998353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RES06 - Reduction of issued capital15/03/2000RES06
MISC - Miscellaneous document07/04/1998MISC
Re-registration of a company from public to private21/01/1997CERT10
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Allotment of securities - special resolution25/12/1997SRES10
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09