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Company Name: WIN-K PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05028887

Company Address:

WIN-K PROPERTIES LIMITED
193 Station Road
Langley Mill
NOTTINGHAM
NG16 4AF


Date:

02/12/2009

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

Email Address:
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WIN-K PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.20 - Statement of company's affairs16/02/20054.20
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
2.20 - Notice of variation of Administration Order03/04/20012.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
652A - Application for striking off14/11/1998652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of increase in nominal capital22/08/2001123
Memorandum and Articles12/09/2004MA
Official Receiver's release04/04/1999RELREC
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Administrator's Abstract of receipts and payments19/05/19992.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Scheme of Arrangement25/09/1995CLOSE
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Annual Return (Welsh language form)08/03/2006363CYM
Order of Court23/02/2004OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of death of Voluntary Liquidator18/07/20064.44
652C - Withdrawal of application for striking off04/10/2004652C
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Register of Charges09/03/2000401
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
RES10 - Allotment of securities03/01/2006RES10
225 - Change of Accounting Referenc02/10/1999225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of discharge of administration order22/11/19972.4(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return of alteration in the charter12/02/2000692(1)(a)
395 - Particulars of a mortgage or charge24/11/2002395
2.7 - Administration Order04/06/19932.7
DISS40 - Notice of striking-off action disc28/01/2002DISS40
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Annual Return20/06/2005363s
Redemption of shares - written resolution30/11/2004WRES16
2.21 - Statement of Administrator's proposals26/08/19962.21
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
EEIG6 - Statement of name08/12/2003EEIG6
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
RES06 - Reduction of issued capital04/01/1997RES06
BS - Balance sheet30/09/2004BS
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Other resolution - written resolution03/03/2005WRES13
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice of winding up order06/10/19964.2(SC)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
363b - Annual Return22/11/2002363b
Bona Vacantia disclaimer20/10/1999BONA
AAMD - Amended Accounts25/09/2004AAMD
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
363a - Annual Return03/02/2004363a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Instrument issued under Section 244(5)01/11/2005COAD
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Confirmation of dissolution - written resolution07/11/2001WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Resolution to re-register - extraordinary resolution17/03/2001ERES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12