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Company Name: WIMBLEDON MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05496455

Company Address:

WIMBLEDON MANAGEMENT LTD
2ND Floor 6 Bevis Marks
LONDON
EC3A 7HL


Date:

27/11/2009

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 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
EEIG2 - Statement of name25/09/2006EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Other resolution - written resolution03/04/1999WRES13
Vary share rights/names - extraordinary resolution26/09/1994ERES12
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Location of directors' service contracts23/11/2002318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
AAMD - Amended Accounts15/04/1999AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
4.43 - Notice of final meeting of creditors07/04/20034.43
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
288a - Notice of appointment of directors or secretaries26/10/1993288a
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
VAL - Valuation Report29/05/2004VAL
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
AUDS - Auditor's statement12/07/2004AUDS
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of change of directors or secretaries or in their particulars29/06/2004288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
OC425 - Order of Court (Section 425)21/02/1999OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
OC138 - Order of Court (Section 138)19/01/2002OC138
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
12 - Declaration on application for registration08/11/199712
Notice of ceasing to act of Receiver14/05/2003405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
RES09 - Confirmation of dissolution26/04/1999RES09
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
318 - Location of directors' service con03/07/1993318
RES16 - Redemption of shares12/04/1996RES16
Mortgage Register30/12/1997ZMORT REG
Certificate of removal of Voluntary Liquidator31/12/19984.38
363a - Annual Return10/08/2001363a
53 - Application by a public company for re-registration as a private company07/01/200253
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
2.2(scot) - Notice of administration order16/10/19962.2(scot)
EEIG1 - Statement of name12/06/2002EEIG1
2.21 - Statement of Administrator's proposals13/03/20052.21
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
EEIG2 - Statement of name20/02/2003EEIG2
Redemption of shares - extraordinary resolution23/01/2000ERES16
2.23 - Notice of result of meeting of creditors16/10/19982.23
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Other resolution - special resolution18/01/2001SRES13