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Company Name: WIMBLEDON REAL ESTATES LTD

Company Type:

Limited Company

Company No:

05090699

Company Address:

WIMBLEDON REAL ESTATES LTD
183 Kingston Road
LONDON
SW19 1LH


Date:

29/11/2009

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 REAL ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution09/02/1994SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERTNM - Change of name certificate28/11/2001CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Court Order for notice of wind up27/11/1995CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Annual Accounts27/12/1997AA
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of result of meeting of creditors16/09/19972.23
2.18 - Notice of Order to deal with charged property26/05/19992.18
VAL - Valuation Report23/08/1999VAL
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of discharge of Administration Order31/01/19992.19
RES16 - Redemption of shares28/03/2001RES16
Statement of name28/06/2000694(4)(b)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of disqualification order against a body corporate30/07/2005DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
RES13 - Other resolution30/01/2004RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Early dissolution request05/07/2001L64.01
363s - Annual Return19/03/1997363s
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of increase in nominal capital05/02/1995123
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
RES13 - Other resolution21/03/1997RES13
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RESO5 - Decrease in nominal capital11/11/1998RESO5