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Company Name: WONKA LIMITED

Company Type:

Limited Company

Company No:

05526140

Company Address:

WONKA LIMITED
Fardel Manor
Fardell
IVYBRIDGE
PL21 9HT


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
363x - Annual Return13/11/1994363x
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
288b - Notice of resignation of directors or secretaries02/07/1995288b
RES14 - Capital/bonus issue23/02/2006RES14
363a - Annual Return30/09/1998363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
353a - Register of members in non-legible form05/06/2005353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
2.6 - Notice of Administration Order15/08/20062.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Certificate that creditors have been paid in full15/08/19984.51
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Written elective resolution24/06/2003(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
3.7 - Notice of Administrative Receiver's death24/07/19943.7
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Order of Court for re-registration to private company29/07/2005OC-PRI
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
OC425 - Order of Court (Section 425)14/12/1999OC425
Annual Return10/08/2006363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Notice of result of meeting of creditors12/05/20022.8(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
PROSP - Prospectus10/06/2005PROSP
Notice of result of meeting of creditors09/06/20032.23
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
363a - Annual Return10/08/1998363a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Order of Court (Section 425)20/02/2001OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of Order to deal with charged property26/06/19992.18
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
6 - Cancellation of alteration to the objects of a company01/08/20036
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Decrease in nominal capital - special resolution31/12/2000SRESO5
Re-registration of a company from limited to unlimited25/01/2001CERT3
Order of Court (Section 425)29/01/1994OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
OC - Order of Court17/10/2005OC
Register of Charges27/07/2000401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
AAMD - Amended Accounts16/02/1999AAMD
2.19 - Notice of discharge of Administration Order11/01/19952.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
MISC - Miscellaneous document10/09/2003MISC
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
AA - Annual Accounts16/02/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS