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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:

09/11/2009

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

Email Address:
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WONWAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
288b - Notice of resignation of directors or secretaries16/05/2004288b
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
MA - Memorandum and Articles09/12/1995MA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of final meeting of creditors09/09/19974.17(SC)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
405(1) - Notice of appointment of Receiver31/01/1995405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Register of Charges18/11/1994401
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RESO5 - Decrease in nominal capital06/09/2005RESO5
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.51 - Certificate that creditors have been paid in full13/07/20004.51
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of death of Voluntary Liquidator25/11/20034.44
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Application by an unlimited company to be re-registered as limited19/02/199851
2.21 - Statement of Administrator's proposals01/09/20022.21
Purchase own shares - special resolution28/04/1993SRES08
Statement of Administrator's proposals22/01/19942.21
Re-registration of a company from unlimited to PLC01/10/1993CERT6
ELRES - Elective resolution23/05/2004ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
169 - Return by a company purchasing its own19/01/1997169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Capital/bonus issue - ordinary resolution29/05/2000ORES14