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Company Name: WONGS HOUSE

Company Type:

Non-Limited

Company Address:

WONGS HOUSE
47 Abbeville Rd
LONDON
SW4 9JX


Date:

28/11/2009

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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WONGS HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
AUD - Auditor's letter of resignation21/05/1994AUD
AAMD - Amended Accounts19/10/2002AAMD
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
EEIG6 - Statement of name03/12/2005EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Early dissolution request05/12/2004L64.01HC
Application for striking off10/04/1995652A
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
3.10 - Administrative Receiver's report08/03/20043.10
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Notice of result of meeting of creditors26/12/20052.8(scot)
Resolution to re-register - written resolution13/03/2004WRES02
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of winding up order28/09/20034.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of death of Liquidator07/10/19964.18(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of result of meeting of creditors11/12/19942.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES16 - Redemption of shares21/06/2003RES16
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
RELREC - Official Receiver's release24/04/2000RELREC
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Auditor's report16/12/1997AUDR
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
RES16 - Redemption of shares08/02/2000RES16
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of closure of a place of business of an oversea company26/08/2004CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Statement of Administrator's proposals27/12/19982.21
652A - Application for striking off18/12/1999652A
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of appointment of Receiver03/07/1998405(1)
RES06 - Reduction of issued capital19/08/1993RES06
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BS - Balance sheet01/01/2006BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Cancellation of alteration to the objects of a company27/05/19976
RES14 - Capital/bonus issue05/08/2003RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
395 - Particulars of a mortgage or charge03/09/1996395
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
386 - Notice of passing of resolution removing an auditor31/10/2001386
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of striking-off action suspended22/07/1997DISS6
4.43 - Notice of final meeting of creditors15/12/20004.43
EEIG1 - Statement of name16/09/2004EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Statement of company's affairs23/03/19984.20
405(1) - Notice of appointment of Receiver23/04/1999405(1)
363a - Annual Return22/02/2005363a
395 - Particulars of a mortgage or charge18/08/1998395
COAD - Instrument issued under Section 244(5)12/06/1996COAD
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
SRES15 - Change of Name Special Resolution07/06/1999SRES15
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06