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Company Name: WONKY LIMITED

Company Type:

Limited Company

Company No:

05994584

Company Address:

WONKY LIMITED
17 Bedford Street
BATH
BA1 6AF


Date:

08/11/2009

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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WONKY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited21/07/199849(1)
RELREC - Official Receiver's release12/03/1999RELREC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
652A - Application for striking off23/06/1999652A
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
BUSADDCH - Business address changed14/12/1995BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
362 - Notice of place where an oversea branch register is kept15/11/1996362
RESO4 - Increase in nominal capital26/09/1994RESO4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of resignation of directors or secretaries02/07/1995288b
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of final meeting of creditors17/05/19994.17(SC)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Re-registration of a company from public to private29/01/2005CERT10
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Return of alteration in the charter21/05/1995692(1)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Withdrawal of application for striking off12/01/1998652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of winding up order21/12/19994.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Statement of name13/05/2003EEIG1
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Purchase own shares - ordinary resolution22/07/2002ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Redemption of shares - written resolution20/04/2006WRES16
Notice of intention to carry on business as an investment company23/07/1994266(1)
AAMD - Amended Accounts13/05/2002AAMD
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Liquidator's statement of receipts and payment18/10/20054.6(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
53 - Application by a public company for re-registration as a private company05/09/199453
4.70 - Declaration of Solvency18/01/19974.70