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Company Name: WONGSOFT LIMITED

Company Type:

Limited Company

Company No:

05615465

Company Address:

WONGSOFT LIMITED
142 Castel Street
FAREHAM
PO16 9QH


Date:

01/12/2009

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

Email Address:
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WONGSOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
AA - Annual Accounts14/07/1998AA
1.4 - Notice of completion of voluntary arrang18/12/20041.4
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
353 - Register of members06/10/1998353
RES02 - esolution to re-register20/03/1999RES02
694(4)(a) - Statement of name11/10/1998694(4)(a)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
First Directors and secretary and intended situation of Registered Office14/01/200410
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
COCOMP - Order to wind up03/07/1995COCOMP
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Directions to defer dissolution22/08/2005L64.04
RES07 - Financial assistance in shares acquisition15/12/1993RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
EEIG2 - Statement of name13/08/1997EEIG2
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
363a - Annual Return12/07/1994363a
AUDR - Auditor's report04/07/1999AUDR
Notice of Order to dispose of charged property19/08/20023.8
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of wind up09/11/1996F14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Order of Court for re-registration to private company01/09/2000OC-PRI
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Statement of name07/03/2000694(4)(a)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
363b - Annual Return26/02/1997363b
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Disapplication of pre-emption rights30/11/1997RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
RES16 - Redemption of shares08/02/2000RES16
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Cancellation of alteration to the objects of a company11/03/20016
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Vary share rights/names - ordinary resolution19/07/2001ORES12