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Company Name: WINDMILL CHASEBLOCK FMANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01942123

Company Address:

WINDMILL CHASEBLOCK FMANAGEMENT COMPANY LIMITED
197/205 High Street
Ponders End
ENFIELD
EN3 4DZ


Date:

27/11/2009

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

Email Address:
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WINDMILL CHASEBLOCK FMANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Location of register of directors' interests in shares etc02/02/2002325
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
353a - Register of members in non-legible form28/01/1999353a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
318 - Location of directors' service con13/11/1997318
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
AUD - Auditor's letter of resignation19/10/2006AUD
Increase in nominal capital12/08/2004RESO4
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
363 - Annual Return24/11/1996363
3.4 - Certificate of constitution of creditors03/11/19983.4
694(4)(b) - Statement of name20/09/1993694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
EEIG6 - Statement of name29/06/2006EEIG6
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
288b - Notice of resignation of directors or secretaries10/10/2001288b
Application for striking off09/01/1998652A
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
RES10 - Allotment of securities24/02/2003RES10
Purchase own shares - special resolution12/02/2005SRES08
RES10 - Allotment of securities06/06/1993RES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
363x - Annual Return14/08/1994363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application by an unlimited company to be re-registered as limited17/06/199751
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of Order to dispose of charged property08/05/19933.8
Notice of variation of administration order22/11/20052.12(scot)
RES10 - Allotment of securities12/06/2006RES10
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Report of meeting approving voluntary arrangement07/06/19931.1
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Business address changed18/12/2003BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
MA - Memorandum and Articles26/07/1997MA
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return of alteration in the charter24/01/1994692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
RES02 - esolution to re-register26/11/2002RES02
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.20 - Statement of company's affairs14/09/19954.20
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Cancellation of alteration to the objects of a company08/06/19986
2.7 - Administration Order30/03/20042.7
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
NEWINC - New Incorporation documents21/05/1993NEWINC
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Other resolution - ordinary resolution04/09/2000ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14