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Company Name: WONKA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05660507

Company Address:

WONKA ENTERPRISES LIMITED
1 The Cottages Brownwich Farm
Brownwich Lane
Titchfield
FAREHAM
PO14 4NU


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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WONKA ENTERPRISES LIMITED



Companies House documents and credit reports
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Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
First Directors and secretary and intended situation of Registered Office23/06/199610
363x - Annual Return20/09/1994363x
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of manager's particulars11/09/2000EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
NEWINC - New Incorporation documents06/12/1999NEWINC
Purchase own shares - written resolution24/06/2006WRES08
RESO4 - Increase in nominal capital01/02/1999RESO4
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
363x - Annual Return13/11/1996363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
AAMD - Amended Accounts09/04/2006AAMD
Change of accounting reference date (Welsh form)02/08/2006225CYM
Application by a public company for re-registration as a private company01/05/200153
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Memorandum and Articles - used in re-registration12/11/2002MAR
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice to Official Receiver of winding-up order19/08/19964.13
Declaration on application by a joint stock company for registration as a public company03/06/2005685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
325 - Location of register of directors' interests in shares etc07/12/2005325
Location of register of directors' interests in shares etc20/10/2005325
363a - Annual Return10/07/2004363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
363a - Annual Return16/08/1993363a
AUDS - Auditor's statement29/07/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
VAL - Valuation Report23/08/1999VAL
MA - Memorandum and Articles09/07/1996MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
2.23 - Notice of result of meeting of creditors24/08/19982.23
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
RES02 - esolution to re-register28/11/2003RES02
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
363x - Annual Return31/03/1996363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Auditor's statement30/04/2000AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Certificate of release of Liquidator19/02/19974.14(SC)
Scheme of Arrangement26/09/2003CLOSE