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Company Name: WINDMILL CHASEBLOCK LMANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01961998

Company Address:

WINDMILL CHASEBLOCK LMANAGEMENT COMPANY LIMITED
197-205 High Street
Ponders End
ENFIELD
EN3 4DZ


Date:

30/11/2009

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 LMANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES13 - Other resolution - special resolution27/05/2006SRES13
123 - Notice of increase in nominal capital31/10/1999123
EEIG2 - Statement of name21/08/2002EEIG2
Particulars of a mortgage or charge10/02/2000395
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Declaration of solvency11/02/19974.25(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
RES09 - Confirmation of dissolution16/07/1995RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of intention to carry on business as an investment company20/08/2002266(1)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
2.21 - Statement of Administrator's proposals13/03/20052.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Return by an oversea company subject to branch registration02/06/2004BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Change of Name Special Resolution02/01/1997SRES15
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of leave granted in relation to a disqualification order20/01/2003DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
BONA - Bona Vacantia disclaimer22/03/2002BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
2.18 - Notice of Order to deal with charged property22/04/19942.18
Statement of Administrator's proposals28/07/19962.21
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
BS - Balance sheet10/09/1996BS
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Bona Vacantia disclaimer02/03/1997BONA
L64.01 - Early dissolution request20/07/1999L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Purchase own shares - written resolution15/04/1999WRES08
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
OC138 - Order of Court (Section 138)28/05/1995OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Return by an oversea company subject to branch registration01/02/1997BR3