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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:

08/11/2009

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
Notice of disqualification of an individual25/02/1994DO1
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES13 - Other resolution - special resolution20/01/1997SRES13
Directions to defer dissolution17/02/1995L64.06HC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Increase in nominal capital - written resolution02/04/2003WRESO4
Decrease in nominal capital06/01/2002RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.21 - Statement of Administrator's proposals15/06/19992.21
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Application to the Court for cancellation of resolution for re-registration12/08/199854
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Reduction of issued capital - written resolution04/03/1998WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Order or revocation or suspension of voluntary arrangement27/02/19981.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
363s - Annual Return17/03/2004363s
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
AUDS - Auditor's statement25/09/2005AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Resolution to re-register19/09/1998RES02
395 - Particulars of a mortgage or charge18/08/1998395
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Location of register of directors' interests in shares etc21/06/2004325
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Release of Official Receiver09/03/1994L64.07
Confirmation of dissolution - written resolution10/12/2001WRES09
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
AAMD - Amended Accounts17/11/1996AAMD
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
VAL - Valuation Report30/04/2003VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
RES14 - Capital/bonus issue25/11/2005RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
OC138 - Order of Court (Section 138)22/10/1994OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Re-registration of a company from public to private21/01/1997CERT10
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
VAL - Valuation Report26/08/1993VAL
Exempt from appointment of auditor - special resolution29/06/1999SRES03