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Company Name: WINDMILL CARS & COURIER SERVICE

Company Type:

Non-Limited

Company Address:

WINDMILL CARS & COURIER SERVICE
12 Windmill Rd
SUNBURY-ON-THAMES
TW16 7HX


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on windmill cars & courier service or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windmill cars & courier service, please click on the link below:

WINDMILL CARS & COURIER SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Re-registration of a company from limited to unlimited17/11/2003CERT3
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of dismissal of petition for administration order22/05/19992.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
363x - Annual Return18/09/2002363x
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
363a - Annual Return03/02/2004363a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Bona Vacantia disclaimer06/02/1998BONA
Application for striking off23/10/2005652A
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
AAMD - Amended Accounts20/04/1994AAMD
Redemption of shares - special resolution24/05/1994SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
1.4 - Notice of completion of voluntary arrang23/03/19981.4
386 - Notice of passing of resolution removing an auditor29/03/1998386
397a -03/10/2001397a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
3.4 - Certificate of constitution of creditors02/12/19963.4
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
386 - Notice of passing of resolution removing an auditor08/03/2003386
Increase in nominal capital - special resolution17/08/2006SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Elective resolution02/08/2000ELRES
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Capital/bonus issue - written resolution16/12/2002WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of disqualification order against a body corporate16/02/1999DO2
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.43 - Notice of final meeting of creditors21/07/20064.43
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ELRES - Elective resolution02/08/2006ELRES
Order of Court - dissolution void21/10/1997OC-DV
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Annual Return30/08/2002363a
353 - Register of members19/01/1994353
6 - Cancellation of alteration to the objects of a company01/04/20006
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.21 - Statement of Administrator's proposals28/02/20052.21
F14 - Notice of wind up09/02/2005F14
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of death of Liquidator16/09/19974.18(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Statement of name12/03/2005694(4)(b)
L64.01HC - Early dissolution request28/03/1994L64.01HC
Cancellation of alteration to the objects of a company27/05/19976
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.43 - Notice of final meeting of creditors03/07/20054.43
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)