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Company Name: WINDMILL CHASEBLOCK GMANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01942897

Company Address:

WINDMILL CHASEBLOCK GMANAGEMENT COMPANY LIMITED
Sadlers
226 High Street
BARNET
EN5 5TD


Date:

29/11/2009

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 GMANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up05/09/2001F14
RES03 - Exempt from appointment of auditor01/09/1998RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
353 - Register of members28/10/2006353
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
397a -30/08/1998397a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
AUDS - Auditor's statement03/03/2004AUDS
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
12 - Declaration on application for registration26/03/200412
L64.04 - Directions to defer dissolution17/11/1994L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice of passing of resolution removing an auditor05/10/1997386
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Reduction of issued capital11/08/2003RES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of place where an oversea branch register is kept27/04/1996362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of death of Voluntary Liquidator15/07/19964.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Notice of appointment of a Receiver by the Court20/12/19972(scot)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Allotment of securities - ordinary resolution25/06/2004ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Annual Return07/05/1999363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Annual Return12/11/1996363s
Notice of dismissal of petition for administration order01/04/20042.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
BS - Balance sheet20/07/1995BS
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Declaration of Solvency11/06/19994.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
652A - Application for striking off24/10/2001652A
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Purchase own shares23/03/1994RES08
Mortgage Register02/05/2004ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Application by a private company for re-registration as a public company23/05/200543(3)
Auditor's report18/03/1998AUDR
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of striking-off action suspended20/12/1999DISS6
Notice of resignation of directors or secretaries02/07/1995288b
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of discharge of administration order07/09/20022.4(scot)
363s - Annual Return31/08/1999363s
353a - Register of members in non-legible form23/09/2003353a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
MA - Memorandum and Articles15/08/2003MA
CLOSE - Scheme of Arrangement19/11/2001CLOSE
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.51 - Certificate that creditors have been paid in full22/10/20024.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416