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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:

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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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
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
F14 - Notice of wind up28/03/1998F14
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Return of alteration in the charter23/04/2002692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
PROSP - Prospectus04/09/1996PROSP
Statement of name31/01/1998EEIG2
169 - Return by a company purchasing its own25/04/2004169
Notice of variation of Administration Order21/08/20022.20
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
RES03 - Exempt from appointment of auditor21/08/2001RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Annual Return11/11/1994363b
4.70 - Declaration of Solvency12/01/20004.70
Annual Return26/09/2001363
2.18 - Notice of Order to deal with charged property07/01/20002.18
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
169 - Return by a company purchasing its own19/06/1995169
694(4)(b) - Statement of name29/04/2000694(4)(b)
287 - Change in situation or address of Registered Office20/09/2002287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
363 - Annual Return12/06/2006363
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
AUD - Auditor's letter of resignation31/03/1995AUD
Resolution to re-register - special resolution11/04/2004SRES02
353a - Register of members in non-legible form12/06/1999353a
401 - Register of Charges07/05/1994401
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
652A - Application for striking off02/09/1999652A
Purchase own shares - special resolution08/06/1993SRES08
RES11 - Disapplication of pre-emption rights18/11/2006RES11
RES10 - Allotment of securities02/08/1997RES10
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Register of members06/04/1998353
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of statement of administrator's proposals07/08/19972.7(scot)
53 - Application by a public company for re-registration as a private company23/10/200053
Vary share rights/names - written resolution13/08/2000WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Prospectus14/07/2001PROSP
2.21 - Statement of Administrator's proposals15/06/19992.21
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of variation of Administration Order29/11/19992.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Increase in nominal capital - written resolution18/10/1997WRESO4
L64.01 - Early dissolution request11/11/1996L64.01
363a - Annual Return10/04/2004363a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Memorandum and Articles - used in re-registration21/02/2003MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Application by a private company for re-registration as a public company24/08/200543(3)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Change of Name Special Resolution01/03/1994SRES15
MA - Memorandum and Articles06/08/2006MA