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Company Name: WONNACOTT PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05360144

Company Address:

WONNACOTT PHOTOGRAPHY LIMITED
4 Spa Lane
WIGSTON
LE18 3QD


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WONNACOTT PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Particulars of a mortgage or charge04/09/1998395
Other resolution - written resolution07/01/1999WRES13
Return delivered for registration of a branch of an oversea company09/03/1999BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Allotment of securities - extraordinary resolution21/05/2003ERES10
Court Order for notice of wind up18/04/2002CO4.2S
2.2(scot) - Notice of administration order16/10/19962.2(scot)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
VAL - Valuation Report09/11/2003VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
363 - Annual Return24/11/1996363
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Capital/bonus issue - written resolution30/11/2005WRES14
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
L64.04 - Directions to defer dissolution21/06/1993L64.04
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of striking-off action suspended15/01/2002DISS6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
287 - Change in situation or address of Registered Office16/08/1993287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Auditor's letter of resignation12/07/1997AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
2.6 - Notice of Administration Order14/08/19972.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.19 - Notice of discharge of Administration Order03/12/19952.19
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
363s - Annual Return08/06/1993363s
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)