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Company Name: HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04131088

Company Address:

HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED
48A High Street
YARM
TS15 9AH


Date:

24/11/2009

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

Email Address:
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HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
325 - Location of register of directors' interests in shares etc06/03/2003325
OC - Order of Court09/03/2005OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of order to deal with secured property06/03/20042.11(scot)
Confirmation of dissolution24/05/1998RES09
1.1 - Report of meeting approving voluntary arran05/02/19961.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
363a - Annual Return11/11/1993363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Other resolution - extraordinary resolution30/06/1993ERES13
2.21 - Statement of Administrator's proposals21/07/19932.21
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Registration as Friendly Society25/03/2001CERTIPS
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
COAD - Instrument issued under Section 244(5)17/09/2006COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
L64.07 - Release of Official Receiver23/09/2005L64.07
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SA - Shares agreement28/12/1994SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
RES16 - Redemption of shares03/01/2000RES16
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of petition for administration order18/03/20002.1(scot)
652A - Application for striking off29/03/2006652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
1.4 - Notice of completion of voluntary arrang21/10/20021.4
225 - Change of Accounting Referenc20/09/1994225
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Exempt from appointment of auditor20/12/2004RES03
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Change in situation or address of Registered Office01/10/2005287
Notice of final meeting of creditors11/11/19974.43
Order of Court for re-registration02/06/1995OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
MA - Memorandum and Articles06/06/2004MA
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
RES08 - Purchase own shares26/05/1999RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of Order to deal with charged property16/12/19952.18
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.6 - Notice of Administration Order18/09/20052.6
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
EEIG6 - Statement of name22/06/2002EEIG6
Notice of appointment of directors or secretaries23/01/1998288a
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
353a - Register of members in non-legible form11/12/2002353a
RES08 - Purchase own shares12/03/2000RES08
386 - Notice of passing of resolution removing an auditor31/05/1995386
Capital/bonus issue26/05/2002RES14
Notice of Order to deal with charged property19/11/20042.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Application by a limited company to be re-registered as unlimited04/06/199849(1)
RES08 - Purchase own shares29/12/2003RES08
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02