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Company Name: WONGS POA SAN LIMITED

Company Type:

Limited Company

Company No:

SC291027

Company Address:

WONGS POA SAN LIMITED
9 Royal Crescent
GLASGOW
G3 7SP


Date:

08/11/2009

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 POA SAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
6 - Cancellation of alteration to the objects of a company05/06/19966
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Annual Return25/07/2006363x
694(4)(a) - Statement of name03/03/1999694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Annual Return05/08/2004363
Annual Accounts02/12/2004AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
COCOMP - Order to wind up29/07/1999COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Notice of result of meeting of creditors02/02/20052.23
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Application by an unlimited company to be re-registered as limited04/07/200351
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Annual Return24/12/1997363a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
L64.01 - Early dissolution request16/06/1996L64.01
AA - Annual Accounts02/05/2000AA
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
225 - Change of Accounting Referenc18/02/2006225