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Company Name: ENGLANDS OLDEST WORKING WINDMILL

Company Type:

Non-Limited

Company Address:

ENGLANDS OLDEST WORKING WINDMILL
The Old Mill
Outwood Common
Outwood
REDHILL
RH1 5PW


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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ENGLANDS OLDEST WORKING WINDMILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Reduction of issued capital - written resolution12/04/1999WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
AUD - Auditor's letter of resignation19/10/2006AUD
2.23 - Notice of result of meeting of creditors30/07/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Certificate that creditors have been paid in full11/11/20034.51
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Confirmation of dissolution - special resolution27/12/1994SRES09
287 - Change in situation or address of Registered Office25/08/1997287
L64.01 - Early dissolution request02/07/1999L64.01
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
288b - Notice of resignation of directors or secretaries17/06/1999288b
Redemption of shares - ordinary resolution03/01/2002ORES16
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
AUDR - Auditor's report22/12/1999AUDR
Statement of company's affairs15/09/19934.20
Vary share rights/names25/09/1999RES12
F14 - Notice of wind up29/12/1998F14
COCOMP - Order to wind up30/07/1996COCOMP
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Redemption of shares - special resolution30/05/1993SRES16
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Order of Court - dissolution void16/03/1997OC-DV
3.7 - Notice of Administrative Receiver's death04/05/20043.7
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
694(4)(a) - Statement of name11/06/2005694(4)(a)
RES14 - Capital/bonus issue05/08/2003RES14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Certificate that creditors have been paid in full17/03/20004.51
Notice of administration order09/03/19972.2(scot)
Official Receiver's release03/01/1995RELREC
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of constitution of liquidation committee27/11/20014.48
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
2.19 - Notice of discharge of Administration Order05/11/19952.19
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
287 - Change in situation or address of Registered Office05/05/2000287
318 - Location of directors' service con16/08/2006318
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
L64.07 - Release of Official Receiver12/11/1996L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Re-registration of a company from unlimited to limited06/06/1995CERT1
RESO4 - Increase in nominal capital30/05/2006RESO4
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of administration order18/03/20052.2(scot)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Statement of name23/02/2005EEIG1