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Company Name: WONSISTY LIMITED

Company Type:

Limited Company

Company No:

05838409

Company Address:

WONSISTY LIMITED
29 Greyhound Lane
LONDON
SW16 5NP


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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WONSISTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
363b - Annual Return10/02/1998363b
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.70 - Declaration of Solvency03/04/20044.70
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Reduction of issued capital06/01/2004RES06
New Incorporation documents17/07/1996NEWINC
401 - Register of Charges10/04/2003401
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
363x - Annual Return12/03/1995363x
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
RES12 - Vary share rights/names12/01/1999RES12
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
3.4 - Certificate of constitution of creditors02/09/20013.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Amended Accounts23/09/2003AAMD
Vary share rights/names - ordinary resolution20/04/1996ORES12
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Financial assistance in shares acquisition28/12/2000RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Application to the Court for cancellation of resolution for re-registration26/06/199354
353a - Register of members in non-legible form27/07/2000353a
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Statement of name11/07/1998EEIG2
363x - Annual Return28/08/1997363x
Business address changed18/12/2003BUSADDCH
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
RES08 - Purchase own shares02/12/1995RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of disqualification order against a body corporate26/02/2004DO2