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Company Name: WEST WIND INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01717284

Company Address:

WEST WIND INTERNATIONAL LIMITED
23 Robjohns Road
Widford Industrial Estate
CHELMSFORD
CM1 3AG


Date:

22/11/2009

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

Email Address:
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WEST WIND INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
AA - Annual Accounts03/11/1994AA
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
318 - Location of directors' service con25/12/1999318
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.6 - Notice of Administration Order01/03/19972.6
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Other resolution - special resolution28/12/1993SRES13
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RES13 - Other resolution17/08/1997RES13
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Re-registration of a company from unlimited to limited24/08/1994CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Resolution to re-register - written resolution05/10/1995WRES02
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Shares agreement30/01/1998SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Shares agreement22/06/2006SA
Annual Return01/08/2004363a
Other resolution - special resolution18/01/2001SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
395 - Particulars of a mortgage or charge07/08/1995395
Bona Vacantia disclaimer24/02/1994BONA
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
397a -15/03/1997397a
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
EEIG1 - Statement of name17/04/1996EEIG1
Notice of resignation of directors or secretaries21/08/1993288b
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
123 - Notice of increase in nominal capital12/07/1995123
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ELRES - Elective resolution23/06/1999ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Other resolution - extraordinary resolution08/08/1994ERES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
287 - Change in situation or address of Registered Office03/04/1998287
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ELRES - Elective resolution15/01/1994ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Allotment of securities - ordinary resolution06/08/1994ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Allotment of securities - written resolution19/05/1996WRES10
Register of Charges14/09/1995401
Application by a limited company to be re-registered as unlimited26/02/199749(1)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
325 - Location of register of directors' interests in shares etc07/12/2005325
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Notice of leave granted in relation to a disqualification order03/10/1994DO3