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Company Name: CLUB WIND LONDON LIMITED

Company Type:

Limited Company

Company No:

04726836

Company Address:

CLUB WIND LONDON LIMITED
Suite 11
Oakview House
8 Beechcroft Avenue
LONDON
NW11 8BL


Date:

23/11/2009

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

Email Address:
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CLUB WIND LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
225 - Change of Accounting Referenc08/12/1998225
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of place where an oversea branch register is kept27/04/1996362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Register of members in non-legible form14/06/2002353a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
MA - Memorandum and Articles05/03/2003MA
2.20 - Notice of variation of Administration Order28/10/20062.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of winding up order17/06/19984.2(SC)
Increase in nominal capital25/11/1999RESO4
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES08 - Purchase own shares30/05/1994RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
AA - Annual Accounts20/09/2000AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Resolution to re-register12/02/1994RES02
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Purchase own shares - special resolution20/10/1996SRES08
169 - Return by a company purchasing its own14/01/1995169
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
BS - Balance sheet30/08/2002BS
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
L64.07 - Release of Official Receiver24/10/2002L64.07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
363x - Annual Return08/12/1996363x
AAMD - Amended Accounts26/07/2005AAMD
RES09 - Confirmation of dissolution25/01/2003RES09
AUDS - Auditor's statement03/06/1993AUDS
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
AUD - Auditor's letter of resignation31/03/1995AUD
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
1.4 - Notice of completion of voluntary arrang10/07/20011.4
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
2.7 - Administration Order24/10/19952.7
Notice of result of meeting of creditors09/06/20032.23
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Resolution to re-register - special resolution22/10/1998SRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
L64.07 - Release of Official Receiver25/10/1993L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Order of Court - dissolution void26/04/1997OC-DV
Purchase own shares - written resolution15/04/1999WRES08
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Certificate that creditors have been paid in full16/07/19934.51