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Company Name: WEST WINDS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04123392

Company Address:

WEST WINDS CONSULTING LIMITED
West Winds
Monmouth Road
USK
NP15 1QX


Date:

01/12/2009

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 WINDS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/02/1994225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Court Order for notice of wind up27/11/1995CO4.2S
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Liquidator's statement of receipts and payments29/05/19964.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
363 - Annual Return15/01/2004363
Declaration of solvency24/04/20014.25(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice to Official Receiver of winding-up order04/02/19984.13
Abstract of receipt and payments in receivership05/10/19953.6
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
2.2(scot) - Notice of administration order18/03/19962.2(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Purchase own shares31/10/2003RES08
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Purchase own shares - written resolution22/08/1993WRES08
Capital/bonus issue - written resolution05/01/1995WRES14
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
F14 - Notice of wind up10/10/2006F14
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Redemption of shares - written resolution10/06/1998WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
AA - Annual Accounts09/07/1999AA
Administration Order21/01/19972.7
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
L64.04 - Directions to defer dissolution21/11/1994L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
L64.01 - Early dissolution request03/04/2005L64.01
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
RES16 - Redemption of shares18/08/2001RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
353a - Register of members in non-legible form04/10/2003353a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Statement of name08/10/2000694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Administration Order06/11/20052.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Directions to defer dissolution19/07/1997L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Vary share rights/names - written resolution17/11/2001WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Decrease in nominal capital - written resolution03/08/1995WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
363a - Annual Return16/01/1999363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Resolution to re-register - written resolution06/02/1997WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
OC138 - Order of Court (Section 138)26/09/2005OC138