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Company Name: WINCHESTER EUROPEAN LIMITED

Company Type:

Limited Company

Company No:

02639699

Company Address:

WINCHESTER EUROPEAN LIMITED
Avebury House
6 St Peter Street
WINCHESTER
SO23 8BN


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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WINCHESTER EUROPEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Vary share rights/names26/01/2003RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
MISC - Miscellaneous document08/09/1995MISC
Official Receiver's release25/01/2002RELREC
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Register of Charges28/02/2001401
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Written elective resolution11/10/2005(W)ELRES
363b - Annual Return06/03/1994363b
Notice of completion of voluntary arrangement05/09/19961.4
401 - Register of Charges27/03/1999401
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of removal of Liquidator23/01/19974.11(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
L64.01 - Early dissolution request27/03/2003L64.01
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Allotment of securities - extraordinary resolution18/10/2000ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Registration as Friendly Society22/06/1996CERTIPS
363a - Annual Return08/06/2005363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
OC - Order of Court21/10/1996OC
Notice of variation of Administration Order10/04/19962.20
3.10 - Administrative Receiver's report26/08/20013.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of place where an oversea branch register is kept17/04/1996362
2.2(scot) - Notice of administration order09/12/20052.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
AA - Annual Accounts29/08/1993AA
Capital/bonus issue30/04/1998RES14
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
363 - Annual Return05/02/1995363
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Capital/bonus issue - special resolution06/01/2001SRES14
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
RES13 - Other resolution29/07/1999RES13
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Bona Vacantia disclaimer06/02/1998BONA
RES10 - Allotment of securities12/06/2006RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
AAMD - Amended Accounts26/01/1999AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of winding up order03/03/20034.2(SC)
363a - Annual Return20/10/2000363a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)