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Company Name: WONWAY UK LIMITED

Company Type:

Limited Company

Company No:

04146232

Company Address:

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


Date:

23/11/2009

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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WONWAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration26/01/1998OCREREG
BONA - Bona Vacantia disclaimer16/08/1998BONA
Liquidator's statement of receipts and payments24/07/20054.68
Release of Official Receiver15/05/1996L64.07
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.6 - Notice of Administration Order11/05/20062.6
AA - Annual Accounts05/07/2005AA
Balance sheet05/01/2004BS
Amended Accounts01/12/2003AAMD
Business address changed11/09/2002BUSADDCH
Notice of winding up order17/06/19984.2(SC)
Notice of Administrative Receiver's death04/09/19943.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
353a - Register of members in non-legible form06/09/2002353a
MISC - Miscellaneous document14/10/1999MISC
Vary share rights/names - written resolution18/12/1993WRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
MA - Memorandum and Articles03/10/1998MA
L64.01 - Early dissolution request14/06/1996L64.01
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
RES16 - Redemption of shares20/04/2002RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
3.10 - Administrative Receiver's report30/10/19993.10
Certificate of release of Liquidator28/12/19934.14(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
363 - Annual Return09/06/1993363
L64.04 - Directions to defer dissolution14/06/1994L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
3.7 - Notice of Administrative Receiver's death04/11/20053.7
325 - Location of register of directors' interests in shares etc18/10/1997325
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Instrument issued under Section 244(5)05/11/1996COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
RESO5 - Decrease in nominal capital29/09/1996RESO5
L64.04 - Directions to defer dissolution11/07/2003L64.04
AA - Annual Accounts17/05/2001AA
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Redemption of shares - ordinary resolution01/04/1995ORES16
SA - Shares agreement02/07/1995SA
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of discharge of administration order18/06/20032.4(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Reduction of issued capital - extraordinary resolution05/05/2006ERES06