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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:

01/12/2009

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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WONKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares25/12/1998RES08
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
2.18 - Notice of Order to deal with charged property23/12/19982.18
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Annual Accounts02/12/2004AA
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
225 - Change of Accounting Referenc07/11/2004225
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
EEIG2 - Statement of name03/01/1997EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of change of directors or secretaries or in their particulars10/10/2005288c
169 - Return by a company purchasing its own21/05/2003169
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Particulars of a mortgage or charge04/09/1998395
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Return delivered for registration of a branch of an oversea company01/05/2003BR1
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
DO1 - Notice of disqualification of an indi02/03/2005DO1
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of intention to carry on business as an investment company09/02/1997266(1)
Order to wind up13/05/2001COCOMP
L64.01HC - Early dissolution request18/02/1995L64.01HC
ELRES - Elective resolution14/07/1997ELRES
Valuation Report24/07/2000VAL
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
363b - Annual Return02/06/1998363b
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Elective resolution09/06/2005ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Auditor's letter of resignation17/03/1996AUD
Notice of wind up31/10/2002F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
386 - Notice of passing of resolution removing an auditor19/04/1998386
12 - Declaration on application for registration22/04/199812
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Allotment of securities - special resolution30/11/2002SRES10
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Re-registration of a company from unlimited to PLC22/10/2004CERT6
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Purchase own shares - special resolution08/06/1993SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
RES08 - Purchase own shares11/05/1995RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
OC425 - Order of Court (Section 425)25/12/1996OC425
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Increase in nominal capital14/01/2001RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
1.1 - Report of meeting approving voluntary arran19/10/19981.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)