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Company Name: WONKY COW ENTERTAINMENT

Company Type:

Non-Limited

Company Address:

WONKY COW ENTERTAINMENT
A
46 Royal George Rd
BURGESS HILL
RH15 9SF


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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WONKY COW ENTERTAINMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2.20 - Notice of variation of Administration Order03/04/20012.20
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Statement of rights attached to allotted shares03/10/1996128(1)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
363a - Annual Return26/10/2005363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
RES14 - Capital/bonus issue05/07/2006RES14
6 - Cancellation of alteration to the objects of a company05/07/19996
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
DISS40 - Notice of striking-off action disc17/10/1993DISS40
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
2.21 - Statement of Administrator's proposals16/04/20032.21
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRES15 - Change of Name Special Resolution28/11/2001SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of winding up order06/10/19964.2(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Cancellation of alteration to the objects of a company11/03/20016
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
12 - Declaration on application for registration25/08/200012
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
L64.01 - Early dissolution request28/05/1998L64.01
Annual Return15/01/1996363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363s - Annual Return31/03/2004363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.21 - Statement of Administrator's proposals21/07/19932.21
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
RES02 - esolution to re-register27/08/1994RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of Order to dispose of charged property05/03/20003.8
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES12 - Vary share rights/names10/11/2005RES12
EEIG2 - Statement of name10/08/1999EEIG2
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Order or revocation or suspension of voluntary arrangement08/07/20041.2
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
405(1) - Notice of appointment of Receiver30/11/1995405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
RES14 - Capital/bonus issue14/09/2005RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
363a - Annual Return20/10/2001363a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Exempt from appointment of auditor - special resolution12/01/2002SRES03
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.21 - Statement of Administrator's proposals13/11/19952.21
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
353 - Register of members18/04/1994353
BONA - Bona Vacantia disclaimer18/07/2002BONA
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Particulars of a charge created by a company registered in Scotland13/05/1996410
RES08 - Purchase own shares03/05/1993RES08
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Reduction of issued capital - written resolution11/03/2004WRES06