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Company Name: WINCHESTER GAS DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05681532

Company Address:

WINCHESTER GAS DISTRIBUTION LTD
Pri House
Moorside Road
WINCHESTER
SO23 7RX


Date:

03/12/2009

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 GAS DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of ceasing to act of Receiver16/11/2004405(2)
SRES13 - Other resolution - special resolution26/07/1998SRES13
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Orders to rescind, defer or stay23/10/2003COLIQ
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Allotment of securities13/10/1993RES10
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of striking-off action suspended15/01/2002DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Certificate of release of Liquidator16/12/20054.14(SC)
397a -05/08/1994397a
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Other resolution - extraordinary resolution17/06/2004ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of appointment of directors or secretaries01/09/2002288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
AUD - Auditor's letter of resignation06/04/1998AUD
AAMD - Amended Accounts25/09/2004AAMD
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Change of name certificate27/09/1997CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of passing of resolution removing an auditor03/08/2006386
Redemption of shares - written resolution06/04/1996WRES16
Notice of increase in nominal capital25/12/1995123
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
RES12 - Vary share rights/names27/04/2001RES12
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Annual Accounts17/09/1998AA
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Re-registration of a company from public to private01/11/2004CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of disqualification order against a body corporate16/02/1999DO2
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Official Receiver's release02/02/1999RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
OC138 - Order of Court (Section 138)02/06/2005OC138
Written elective resolution09/05/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
L64.06 - Directions to defer dissolution07/12/2002L64.06
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Notice of completion of voluntary arrangement25/05/19931.4