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Company Name: WINCHESTER GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

03976067

Company Address:

WINCHESTER GRAPHICS LIMITED
3RD Floor
9-15 Neal Street
LONDON
WC2H 9PW


Date:

05/12/2009

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 GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution22/11/2000WRESO4
Application for striking off22/04/1997652A
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Change in situation or address of Registered Office16/01/2006287
Notice of disqualification of an individual23/08/2005DO1
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
BONA - Bona Vacantia disclaimer22/03/2002BONA
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Auditor's letter of resignation04/10/1995AUD
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change of name certificate16/09/1996CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
2.7 - Administration Order30/03/20042.7
AUDR - Auditor's report04/06/2000AUDR
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Reduction of issued capital - written resolution05/12/2004WRES06
Annual Accounts26/12/2004AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
363 - Annual Return08/06/2002363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
RES09 - Confirmation of dissolution23/06/1998RES09
Redemption of shares19/07/2000RES16
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Miscellaneous document01/12/2006MISC
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
2.7 - Administration Order31/07/20062.7
RESO5 - Decrease in nominal capital06/09/2005RESO5
EEIG1 - Statement of name13/05/2006EEIG1
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
RES12 - Vary share rights/names20/11/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Auditor's letter of resignation25/06/1999AUD
401 - Register of Charges20/08/1996401
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Return of alteration in the charter21/05/1995692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
L64.01HC - Early dissolution request27/06/2002L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
405(1) - Notice of appointment of Receiver31/01/1995405(1)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
53 - Application by a public company for re-registration as a private company31/07/200553
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Confirmation of dissolution - special resolution10/10/1996SRES09
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of disqualification of an individual23/08/2004DO1