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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:

01/12/2009

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
Notice of resignation of directors or secretaries21/02/1996288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
363a - Annual Return07/11/2001363a
Allotment of securities - special resolution24/02/1995SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
363 - Annual Return22/03/2006363
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of place where an oversea branch register is kept27/04/1996362
386 - Notice of passing of resolution removing an auditor28/04/2004386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
225 - Change of Accounting Referenc12/10/1996225
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of intention to carry on business as an investment company14/12/1994266(1)
MISC - Miscellaneous document07/03/1999MISC
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Directions to defer dissolution05/06/1999L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
RELREC - Official Receiver's release31/12/2005RELREC
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
RES06 - Reduction of issued capital19/08/1999RES06
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
12 - Declaration on application for registration21/03/200512
3.10 - Administrative Receiver's report18/07/20053.10
4.48 - Notice of constitution of liquidation committee02/10/19964.48
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Resolution to re-register19/09/1998RES02
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of result of meeting of creditors02/02/20052.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Resolution to re-register - ordinary resolution02/07/2000ORES02
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
363b - Annual Return07/05/2000363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
F14 - Notice of wind up23/05/2002F14
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Statement of Administrator's proposals17/06/20032.21
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of receiver's death20/11/19953.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09