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Company Name: WONWAY SIGNINGS LIMITED

Company Type:

Limited Company

Company No:

05350121

Company Address:

WONWAY SIGNINGS LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

06/12/2009

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

Email Address:
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WONWAY SIGNINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Statement of name25/07/2005EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Notice of death of Voluntary Liquidator30/11/20034.44
Report of meeting approving voluntary arrangement07/01/20011.1
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Redemption of shares - ordinary resolution13/08/1994ORES16
Balance sheet01/08/2000BS
Application by a limited company to be re-registered as unlimited04/06/199849(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
VAL - Valuation Report18/01/2001VAL
RESO5 - Decrease in nominal capital09/02/2000RESO5
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of result of meeting of creditors26/12/20052.8(scot)
Valuation Report20/10/1994VAL
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
F14 - Notice of wind up28/01/2006F14
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
AA - Annual Accounts16/08/2002AA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Annual Accounts27/10/1997AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Confirmation of dissolution - special resolution31/01/1997SRES09
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Exempt from appointment of auditor02/01/1997RES03
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Vary share rights/names16/08/1997RES12
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Return by an oversea company subject to branch registration01/01/2002BR3
SRES15 - Change of Name Special Resolution31/12/2005SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
3.10 - Administrative Receiver's report22/01/19993.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
AUDS - Auditor's statement14/01/1995AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
RES10 - Allotment of securities19/09/2003RES10
4.43 - Notice of final meeting of creditors10/06/19984.43
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
COCOMP - Order to wind up11/11/2002COCOMP
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of a variation or cessation of a disqualification order04/11/1998DO4
AUDS - Auditor's statement29/09/1993AUDS
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Application to the Court for cancellation of resolution for re-registration02/05/200054
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)