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Company Name: WONKING LIMITED

Company Type:

Limited Company

Company No:

05090305

Company Address:

WONKING LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


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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WONKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Vary share rights/names - special resolution13/11/1999SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
652A - Application for striking off25/01/2002652A
COCOMP - Order to wind up24/03/2001COCOMP
Statement of name31/08/2002694(4)(b)
Application by an unlimited company to be re-registered as limited29/04/199651
Reduction of issued capital09/12/1993RES06
Auditor's statement05/11/2001AUDS
Notice of result of meeting of creditors21/01/19982.23
Confirmation of dissolution18/08/1994RES09
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
53 - Application by a public company for re-registration as a private company06/12/199353
2.23 - Notice of result of meeting of creditors12/03/19952.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Directions to defer dissolution27/09/1993L64.04
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of appointment of Liquidator15/06/19944.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
386 - Notice of passing of resolution removing an auditor31/05/1995386
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of appointment of Liquidator08/11/19934.9(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
363a - Annual Return28/02/1998363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
363s - Annual Return31/03/2004363s