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Company Name: WEST WINDS FALMOUTH LIMITED

Company Type:

Limited Company

Company No:

05835225

Company Address:

WEST WINDS FALMOUTH LIMITED
Winter Rule Lowin House
Tregolls Road
TRURO
TR1 2NA


Date:

23/11/2009

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 WINDS FALMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name03/09/1996694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Order of Court - dissolution void19/02/1995OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
363x - Annual Return05/06/2002363x
AUDR - Auditor's report19/07/1999AUDR
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
288a - Notice of appointment of directors or secretaries09/01/1996288a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
WRES13 - Other resolution - written resolution13/08/1993WRES13
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Annual Return18/01/2004363a
ELRES - Elective resolution19/11/1993ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
225 - Change of Accounting Referenc11/03/2002225
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Notice of discharge of administration order23/02/19992.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Resolution to re-register - special resolution18/04/1996SRES02
Notice of result of meeting of creditors09/03/20052.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
OC - Order of Court04/10/1998OC
Register of members10/01/2006353
Certificate that creditors have been paid in full19/03/19944.51
Vary share rights/names13/09/2005RES12
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Directions to defer dissolution22/02/1998L64.06
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
2.23 - Notice of result of meeting of creditors13/11/20022.23
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)