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Company Name: WONGS MASTER FOOD LIMITED

Company Type:

Limited Company

Company No:

05489112

Company Address:

WONGS MASTER FOOD LIMITED
69 Chase Way
LONDON
N14 5EA


Date:

01/12/2009

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 MASTER FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
318 - Location of directors' service con03/07/1993318
Annual Return08/11/1994363x
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of closure of a branch of an oversea company06/05/1997695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Disapplication of pre-emption rights06/04/2001RES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
287 - Change in situation or address of Registered Office13/03/1994287
AUD - Auditor's letter of resignation31/05/2001AUD
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
New Incorporation documents30/06/2001NEWINC
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
363x - Annual Return12/03/1995363x
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
OC138 - Order of Court (Section 138)10/05/2006OC138
363 - Annual Return04/03/1999363
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
318 - Location of directors' service con24/07/1997318
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
EEIG1 - Statement of name17/12/2002EEIG1
Notice of Order to dispose of charged property27/12/19943.8
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2.21 - Statement of Administrator's proposals16/04/20032.21
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
225 - Change of Accounting Referenc28/12/2001225
Notice of Receiver's report31/05/19983.5(scot)
Annual Return10/01/2001363a
DO1 - Notice of disqualification of an indi22/02/2000DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
1.4 - Notice of completion of voluntary arrang22/01/20031.4
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Confirmation of dissolution - special resolution18/05/1993SRES09