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Company Name: WONGSIRI LTD

Company Type:

Limited Company

Company No:

05929081

Company Address:

WONGSIRI LTD
2 The Shrubberies George Lane
LONDON
E18 1BE


Date:

27/11/2009

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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WONGSIRI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/05/1996363
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Early dissolution request09/07/1997L64.01HC
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Return delivered for registration of a branch of an oversea company06/06/1993BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
DO1 - Notice of disqualification of an indi23/01/1996DO1
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Resolution to re-register27/05/2006RES02
Resolution to re-register - special resolution19/08/2006SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of final meeting of creditors09/09/19974.17(SC)
Mortgage Register30/11/2001ZMORT REG
AUD - Auditor's letter of resignation06/04/1998AUD
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
363a - Annual Return22/02/2005363a
BONA - Bona Vacantia disclaimer25/10/1994BONA
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
EEIG2 - Statement of name28/07/1993EEIG2
Bona Vacantia disclaimer21/01/1997BONA
6 - Cancellation of alteration to the objects of a company02/07/20066
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
288a - Notice of appointment of directors or secretaries29/04/1993288a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Declaration on application for registration30/11/199512
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
288b - Notice of resignation of directors or secretaries09/04/2000288b
401 - Register of Charges27/03/2005401
SRES13 - Other resolution - special resolution07/04/1999SRES13
CLOSE - Scheme of Arrangement17/03/1996CLOSE
OC - Order of Court29/10/1999OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
363x - Annual Return13/11/1994363x
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of passing of resolution removing an auditor25/06/2004386
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Change of accounting reference date (Welsh form)01/09/1996225CYM
395 - Particulars of a mortgage or charge23/04/1997395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
AAMD - Amended Accounts15/12/1998AAMD
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Return of alteration in the charter21/05/1995692(1)(a)
Notice of winding up order10/06/20004.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Increase in nominal capital - written resolution15/08/2002WRESO4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Mortgage Register19/11/1999ZMORT REG
RES03 - Exempt from appointment of auditor15/05/2005RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Elective resolution16/10/2002ELRES
Notice of discharge of Administration Order13/12/20012.19