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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:

22/11/2009

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
AAMD - Amended Accounts30/07/2003AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
L64.07 - Release of Official Receiver21/12/2005L64.07
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
362 - Notice of place where an oversea branch register is kept04/10/1993362
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Order of Court - dissolution void02/06/2000OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice of Order to deal with charged property01/08/19992.18
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Resolution to re-register - special resolution02/01/2004SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
288a - Notice of appointment of directors or secretaries24/03/2005288a
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
318 - Location of directors' service con13/11/1997318
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Memorandum and Articles - used in re-registration05/03/1997MAR
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
RES06 - Reduction of issued capital17/01/2005RES06
RES13 - Other resolution21/02/2006RES13
Notice of result of meeting of creditors03/05/19962.8(scot)
RELREC - Official Receiver's release21/08/2000RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
AUDS - Auditor's statement11/09/2003AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of manager's particulars16/08/2004EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Court Order for notice of wind up04/02/1996CO4.2S
12 - Declaration on application for registration08/05/200612
Certificate of removal of Voluntary Liquidator09/01/20044.38
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Elective resolution19/07/1999ELRES
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Vary share rights/names - written resolution22/04/2006WRES12
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM