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Company Name: WONGS LIMITED

Company Type:

Limited Company

Company No:

05314955

Company Address:

WONGS LIMITED
221 St Johns Rd
EDINBURGH
EH12 7UU


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on wongs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wongs limited, please click on the link below:

WONGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
MA - Memorandum and Articles06/06/2004MA
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Shares agreement12/08/2001SA
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Purchase own shares - ordinary resolution16/03/2000ORES08
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RES10 - Allotment of securities24/02/2003RES10
EEIG6 - Statement of name01/04/2005EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES16 - Redemption of shares01/12/1999RES16
RES08 - Purchase own shares22/10/1999RES08
AAMD - Amended Accounts03/04/1994AAMD
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
225 - Change of Accounting Referenc21/04/1993225
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Redemption of shares - ordinary resolution03/01/2002ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Order of Court for re-registration to private company17/06/1993OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
RES16 - Redemption of shares15/01/2002RES16
NEWINC - New Incorporation documents29/10/1995NEWINC
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Certificate that creditors have been paid in full29/12/19934.51
4.43 - Notice of final meeting of creditors13/06/20064.43
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
397a -24/05/2004397a
Scheme of Arrangement01/12/2005CLOSE
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Resolution to re-register12/02/1994RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
3.10 - Administrative Receiver's report26/08/20013.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Certificate of release of Liquidator14/10/20014.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Register of members25/11/2004353
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
2.20 - Notice of variation of Administration Order27/06/19972.20
401 - Register of Charges14/03/2002401
2.23 - Notice of result of meeting of creditors25/11/20022.23
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
363s - Annual Return06/01/2002363s
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Reduction of issued capital21/04/2001RES06
AAMD - Amended Accounts20/11/1998AAMD
386 - Notice of passing of resolution removing an auditor08/08/2004386
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Notice of discharge of administration order03/11/20002.4(scot)
BS - Balance sheet24/05/1996BS