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Company Name: JL WINKWORTH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06015346

Company Address:

JL WINKWORTH HOLDINGS LIMITED
Willow Tree Works
Swallowfield Street
Swallowfield
READING
RG7 1QX


Date:

09/11/2009

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

Email Address:
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JL WINKWORTH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles06/06/2004MA
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
BONA - Bona Vacantia disclaimer02/02/1995BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
363x - Annual Return22/02/2004363x
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
363 - Annual Return17/12/1995363
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
51 - Application by an unlimited company to be re-registered as limited23/07/199751
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Purchase own shares - special resolution20/11/1993SRES08
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Redemption of shares - special resolution24/05/1994SRES16
Order of Court - dissolution void02/06/2000OC-DV
4.70 - Declaration of Solvency14/06/19944.70
Order of Court for re-registration to private company01/04/1998OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Reduction of issued capital - special resolution02/01/2006SRES06
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
RES03 - Exempt from appointment of auditor01/09/1998RES03
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Capital/bonus issue21/06/2004RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of discharge of administration order10/01/20012.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of passing of resolution removing an auditor16/04/1996386
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Capital/bonus issue - written resolution21/03/1994WRES14
COCOMP - Order to wind up10/07/2006COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
EEIG6 - Statement of name09/10/1995EEIG6
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Order of Court (Section 138)14/04/1994OC138
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Particulars of an issue of secured debentures in a series30/04/1996397a
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2.2(scot) - Notice of administration order05/01/19992.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Application for striking off30/11/1994652A
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14