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Company Name: WINCHESTER DYNAMIC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01976972

Company Address:

WINCHESTER DYNAMIC SYSTEMS LIMITED
3 Bradley Peak
WINCHESTER
SO22 5NL


Date:

08/11/2009

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

Email Address:
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WINCHESTER DYNAMIC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution01/05/1993SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
288a - Notice of appointment of directors or secretaries19/10/2005288a
Decrease in nominal capital - written resolution05/01/2001WRESO5
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RES16 - Redemption of shares28/03/2001RES16
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
395 - Particulars of a mortgage or charge28/03/1997395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
386 - Notice of passing of resolution removing an auditor05/06/1997386
Certificate of constitution of creditors23/11/19973.4
Order of Court for re-registration06/09/1993OCREREG
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.70 - Declaration of Solvency09/04/20004.70
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Registration as Friendly Society14/05/2003CERTIPS
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
288b - Notice of resignation of directors or secretaries17/04/2001288b
Directions to defer dissolution04/01/2001L64.04
363s - Annual Return31/03/2004363s
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of passing of resolution removing an auditor18/04/2005386
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
SRES13 - Other resolution - special resolution19/06/2006SRES13
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
386 - Notice of passing of resolution removing an auditor31/10/2001386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Application by a private company for re-registration as a public company18/02/200343(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
RES16 - Redemption of shares13/09/1999RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
AA - Annual Accounts27/11/2001AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of documents and particulars required to be filed27/03/2001EEIG4
RES13 - Other resolution04/12/2004RES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Capital/bonus issue - ordinary resolution06/03/2002ORES14
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.20 - Notice of variation of Administration Order20/03/20042.20
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of striking-off action suspended07/09/1994DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ