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Company Name: WONHAM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00681642

Company Address:

WONHAM PROPERTIES LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

27/11/2009

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

Email Address:
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WONHAM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Capital/bonus issue23/09/2004RES14
Mortgage Register02/05/2004ZMORT REG
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
L64.06 - Directions to defer dissolution07/12/2002L64.06
4.70 - Declaration of Solvency29/10/19964.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of final meeting of creditors24/05/19994.17(SC)
Redemption of shares04/05/1997RES16
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
BUSADDCH - Business address changed22/05/1993BUSADDCH
318 - Location of directors' service con01/12/2004318
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Decrease in nominal capital - special resolution07/08/1993SRESO5
2.23 - Notice of result of meeting of creditors24/03/19982.23
PROSP - Prospectus27/07/1997PROSP
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Annual Return19/03/2006363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Administrative Receiver's report28/04/19963.10
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
325 - Location of register of directors' interests in shares etc25/11/1993325
AA - Annual Accounts07/09/1995AA
RESO4 - Increase in nominal capital08/03/1996RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
L64.01 - Early dissolution request20/07/1999L64.01
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
363a - Annual Return07/11/2001363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)