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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:

25/11/2009

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 Articles07/03/1997MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
RES07 - Financial assistance in shares acquisition20/04/2003RES07
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
362 - Notice of place where an oversea branch register is kept25/05/1997362
Vary share rights/names - special resolution22/12/1995SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Liquidator's statement of receipts and payments24/09/19934.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
363x - Annual Return19/08/2004363x
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
395 - Particulars of a mortgage or charge15/06/1993395
Official Receiver's release31/08/1994RELREC
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Allotment of securities - extraordinary resolution11/10/1993ERES10
3.7 - Notice of Administrative Receiver's death29/08/20023.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Resolution to re-register - extraordinary resolution20/01/2000ERES02
AUDS - Auditor's statement14/01/1995AUDS
AUD - Auditor's letter of resignation24/07/1997AUD
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RES09 - Confirmation of dissolution14/01/2003RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
L64.01HC - Early dissolution request21/11/2004L64.01HC
Resolution to re-register - special resolution09/05/2002SRES02
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Release of Official Receiver08/12/2006L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Liquidator's statement of receipts and payments26/06/20064.68
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
363x - Annual Return04/08/2005363x
Other resolution - special resolution25/04/1998SRES13
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
MISC - Miscellaneous document05/03/1999MISC
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
F14 - Notice of wind up31/08/1996F14
363s - Annual Return02/02/2002363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
RES03 - Exempt from appointment of auditor01/10/1994RES03
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
AAMD - Amended Accounts13/01/2005AAMD
Notice of Administration Order28/02/19982.6
DISS40 - Notice of striking-off action disc09/10/2003DISS40
L64.07 - Release of Official Receiver27/11/2002L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
AUDS - Auditor's statement03/03/2004AUDS
Notice of discharge of administration order23/02/19992.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RES02 - esolution to re-register15/03/1996RES02
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Redemption of shares - written resolution20/09/1996WRES16