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Company Name: WIMBLEDON HOUSE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04364022

Company Address:

WIMBLEDON HOUSE DEVELOPMENTS LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


Date:

30/11/2009

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

Email Address:
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WIMBLEDON HOUSE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Amended Accounts01/01/2005AAMD
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of result of meeting of creditors26/12/20052.8(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Redemption of shares - written resolution10/06/1998WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of increase in nominal capital14/03/2005123
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
L64.07 - Release of Official Receiver17/06/1997L64.07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Declaration on application for registration17/06/199412
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Certificate of removal of Voluntary Liquidator09/01/20044.38
353a - Register of members in non-legible form16/09/1997353a
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
2.18 - Notice of Order to deal with charged property05/10/20042.18
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Capital/bonus issue - written resolution23/10/1996WRES14
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of Administration Order15/04/20032.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
EEIG6 - Statement of name18/10/2001EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Vary share rights/names25/09/1999RES12
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Administrative Receiver's report30/03/19963.10
53 - Application by a public company for re-registration as a private company07/06/200053
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
RES07 - Financial assistance in shares acquisition25/07/2004RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
288a - Notice of appointment of directors or secretaries25/07/2005288a
169 - Return by a company purchasing its own29/05/2000169
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
OC425 - Order of Court (Section 425)15/10/1994OC425
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CERTNM - Change of name certificate13/09/1998CERTNM
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of petition for administration order25/08/19942.1(scot)
287 - Change in situation or address of Registered Office01/09/2005287
2.21 - Statement of Administrator's proposals04/08/20042.21
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of discharge of administration order31/07/19982.4(scot)
Particulars of a mortgage or charge24/08/1998395
Directions to defer dissolution04/03/1995L64.06
PROSP - Prospectus07/04/2001PROSP
Allotment of securities - extraordinary resolution30/03/2005ERES10
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Statement of name26/01/2002694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of Order to deal with charged property01/05/20032.18
Allotment of securities21/11/1993RES10
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
VAL - Valuation Report03/12/1993VAL
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Financial assistance in shares acquisition12/12/2003RES07
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)