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Company Name: WINCHESTER HOUSE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

04819927

Company Address:

WINCHESTER HOUSE SECURITIES LIMITED
28 Regency Court
BRENTWOOD
CM14 4LU


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 HOUSE SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.20 - Notice of variation of Administration Order27/06/19962.20
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
405(1) - Notice of appointment of Receiver18/10/1999405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
RES14 - Capital/bonus issue05/07/2006RES14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.21 - Statement of Administrator's proposals22/05/20032.21
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of Order to deal with charged property06/03/19992.18
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.21 - Statement of Administrator's proposals07/11/20042.21
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
1.1 - Report of meeting approving voluntary arran17/03/20051.1
RES08 - Purchase own shares30/06/2000RES08
4.70 - Declaration of Solvency25/04/19954.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
2.7 - Administration Order04/06/19932.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Official Receiver's release19/11/1997RELREC
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Administrator's Abstract of receipts and payments22/11/20032.15
694(4)(a) - Statement of name01/04/2002694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.01HC - Early dissolution request21/02/1996L64.01HC
RES07 - Financial assistance in shares acquisition05/10/1999RES07
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
2.6 - Notice of Administration Order26/07/19982.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
363 - Annual Return30/06/2002363
Change in situation or address of Registered Office06/06/1993287
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Administration Order23/05/20022.7
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Register of members in non-legible form01/03/1995353a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
RES12 - Vary share rights/names10/04/1997RES12
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
AAMD - Amended Accounts10/06/2005AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of administration order29/01/19962.2(scot)
Allotment of securities16/03/1999RES10
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Resolution to re-register - special resolution22/10/1997SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
3.7 - Notice of Administrative Receiver's death06/01/20013.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Allotment of securities - extraordinary resolution12/10/1997ERES10
363x - Annual Return24/01/1996363x
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
386 - Notice of passing of resolution removing an auditor08/07/2006386
123 - Notice of increase in nominal capital31/03/1999123
RELREC - Official Receiver's release19/01/1998RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
2.7 - Administration Order24/10/19952.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
363 - Annual Return29/09/1998363
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RESO5 - Decrease in nominal capital29/01/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of order to deal with secured property12/01/20022.11(scot)