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Company Name: AUTOMATIC WINDINGS LIMITED

Company Type:

Limited Company

Company No:

03306544

Company Address:

AUTOMATIC WINDINGS LIMITED
Unit D2 4 Nimrod Way
East Dorset Trade Park
WIMBORNE
BH21 7SH


Date:

05/12/2009

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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AUTOMATIC WINDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
AUDR - Auditor's report15/12/1998AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Change of name certificate16/05/1998CERTNM
RES16 - Redemption of shares01/12/1999RES16
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Vary share rights/names09/06/1994RES12
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Prospectus26/09/2000PROSP
Order of Court06/01/1995OC
Official Receiver's release12/01/2003RELREC
RES13 - Other resolution23/04/1997RES13
DISS40 - Notice of striking-off action disc24/08/1999DISS40
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Return of final meeting in members' voluntary winding-up22/02/20014.71
Redemption of shares - special resolution07/02/1996SRES16
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
353 - Register of members25/08/2005353
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Prospectus25/05/1994PROSP
Notice of dismissal of petition for administration order01/09/20052.3(scot)
363s - Annual Return11/04/2000363s
BS - Balance sheet02/11/1994BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2.7 - Administration Order16/08/19942.7
BS - Balance sheet10/02/1998BS
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Redemption of shares - special resolution31/05/1998SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Increase in nominal capital25/11/1999RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
EEIG2 - Statement of name03/03/2001EEIG2
Bona Vacantia disclaimer21/01/1997BONA
Location of register of directors' interests in shares etc14/03/1994325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Statement of rights attached to allotted shares28/02/1999128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Release of Official Receiver21/05/2003L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of discharge of administration order23/02/19992.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
123 - Notice of increase in nominal capital25/06/2000123
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2.7 - Administration Order07/01/19942.7
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Auditor's letter of resignation17/03/1996AUD
L64.07 - Release of Official Receiver30/11/1997L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
RES10 - Allotment of securities20/02/2004RES10
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)