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Company Name: CHANGING TO WIN LIMITED

Company Type:

Limited Company

Company No:

05981436

Company Address:

CHANGING TO WIN LIMITED
5 Mount Ephraim Court
Molyneux Park Road
TUNBRIDGE WELLS
TN4 8DH


Date:

02/12/2009

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

Email Address:
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CHANGING TO WIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/01/1996EEIG6
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
BS - Balance sheet19/02/2002BS
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Purchase own shares - ordinary resolution25/07/1999ORES08
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
363 - Annual Return13/07/1993363
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
363 - Annual Return29/04/1993363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
169 - Return by a company purchasing its own08/07/1993169
363x - Annual Return08/12/1996363x
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
L64.04 - Directions to defer dissolution29/03/1995L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
L64.06 - Directions to defer dissolution29/07/1997L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Application by a private company for re-registration as a public company16/02/199743(3)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
New Incorporation documents17/07/1996NEWINC
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Particulars of a charge created by a company registered in Scotland20/06/2002410
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
BUSADDCH - Business address changed05/07/2001BUSADDCH
Change of accounting reference date (Welsh form)10/11/2002225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ELRES - Elective resolution16/10/1994ELRES
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of resignation of Liquidator04/11/20034.16(SC)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Annual Return18/01/2004363a
363x - Annual Return04/07/1995363x
Administrative Receiver's report22/10/19953.10
652A - Application for striking off18/02/2003652A
CERTNM - Change of name certificate10/08/2005CERTNM
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of wind up19/04/1996F14
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Instrument issued under Section 244(5)17/12/1998COAD
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
225 - Change of Accounting Referenc12/10/2000225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
BS - Balance sheet19/12/1999BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
AUDS - Auditor's statement13/04/2004AUDS
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Valuation Report27/08/2005VAL
Reduction of issued capital - written resolution07/05/1997WRES06