WING KONG (HOLDINGS) PLC.

Company number 03644599

Date	Type	Description	View / Download
23 Mar 2001	COCOMP	Order of court to wind up	(2 pages)
12 Feb 2001	363s	Return made up to 06/10/00; full list of members	(40 pages)
29 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
20 Jun 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
20 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
08 Nov 1999	363s	Return made up to 06/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 1676667@.01=16766 £ ic 160001/176767	(6 pages)
19 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 13333334@.01=133333 £ ic 26668/160001	(3 pages)
30 Jun 1999	PROSP	Listing of particulars	(43 pages)
17 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 2666654@.01=26666 £ ic 2/26668	(3 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Jun 1999	117	Application to commence business	(2 pages)
02 Jun 1999	CERTNM	Company name changed wing kong PLC\certificate issued on 02/06/99	(3 pages)