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Company Name: WONK PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05856836

Company Address:

WONK PRODUCTIONS LIMITED
Suite 15
19-21 Crawford Street
LONDON
W1H 1PJ


Date:

09/11/2009

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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WONK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
RES10 - Allotment of securities09/11/2000RES10
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice to Official Receiver of winding-up order12/07/20014.13
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
L64.06 - Directions to defer dissolution15/05/1994L64.06
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Report of meeting approving voluntary arrangement14/06/20001.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Memorandum and Articles04/04/1995MA
Abstract of receipt and payments in receivership13/12/20043.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Order or revocation or suspension of voluntary arrangement11/12/19941.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
353 - Register of members21/11/2003353
Notice of manager's particulars17/02/2003EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
288b - Notice of resignation of directors or secretaries17/04/2001288b
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Statement of name24/10/2000EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Annual Return01/09/2001363s
Capital/bonus issue - written resolution07/07/1999WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Change of Accounting Reference Date10/07/2006225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
AUDR - Auditor's report13/06/1999AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
363 - Annual Return28/06/2004363
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
363b - Annual Return12/09/2003363b
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
RES11 - Disapplication of pre-emption rights06/10/2000RES11
288a - Notice of appointment of directors or secretaries03/10/2002288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)