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Company Name: WIMBLEDON LIMITED

Company Type:

Limited Company

Company No:

04824801

Company Address:

WIMBLEDON LIMITED
The Pavilion
Rosslyn Crescent
HARROW
HA1 2SZ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Change of Name Special Resolution21/01/2005SRES15
363b - Annual Return26/02/1997363b
Balance sheet17/04/2003BS
Redemption of shares - ordinary resolution07/10/1997ORES16
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES10 - Allotment of securities21/02/2001RES10
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Resolution to re-register - written resolution11/05/2000WRES02
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
PROSP - Prospectus10/06/2005PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
169 - Return by a company purchasing its own25/04/2004169
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Bona Vacantia disclaimer10/11/1999BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Change of name certificate21/06/2002CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
694(4)(a) - Statement of name02/05/1996694(4)(a)
Directions to defer dissolution14/12/1995L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Release of Official Receiver19/04/1994L64.07
Re-registration of a company from public to private with a change of name14/10/1994CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
OC138 - Order of Court (Section 138)22/10/1994OC138
386 - Notice of passing of resolution removing an auditor31/05/1995386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of disqualification of an individual12/12/2002DO1
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
652C - Withdrawal of application for striking off05/11/1996652C
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
WRES13 - Other resolution - written resolution24/01/1996WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2.23 - Notice of result of meeting of creditors11/06/19972.23
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Confirmation of dissolution - written resolution22/05/2001WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Reduction of issued capital - special resolution28/04/1993SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Annual Return (Welsh language form)03/01/1995363CYM
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
652C - Withdrawal of application for striking off23/11/2000652C