creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WINDMILL COMPUTER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03647962

Company Address:

WINDMILL COMPUTER CONSULTANCY LIMITED
Haven Cottage
The Green
Over Norton
CHIPPING NORTON
OX7 5PT


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

WINDMILL COMPUTER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
AUD - Auditor's letter of resignation17/03/1998AUD
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Annual Return19/10/1997363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
363s - Annual Return29/05/1995363s
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of closure of a place of business of an oversea company25/02/2006CENT8
EEIG2 - Statement of name28/09/2001EEIG2
363a - Annual Return02/09/2003363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Shares agreement12/08/2001SA
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Location of directors' service contracts07/10/2004318
Notice of Administrative Receiver's death16/06/20063.7
Reduction of issued capital - written resolution07/05/1997WRES06
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
652C - Withdrawal of application for striking off16/11/2002652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
RESO5 - Decrease in nominal capital06/03/1998RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Resolution to re-register - special resolution02/01/2004SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
L64.06 - Directions to defer dissolution31/03/2006L64.06
Official Receiver's release15/08/1998RELREC
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RESO5 - Decrease in nominal capital26/10/1996RESO5
Capital/bonus issue - written resolution21/03/1994WRES14
Other resolution - extraordinary resolution22/02/2003ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
386 - Notice of passing of resolution removing an auditor05/06/1997386
318 - Location of directors' service con24/08/1999318
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
BUSADDCH - Business address changed28/12/2005BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Instrument issued under Section 244(5)04/10/1997COAD
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
1.1 - Report of meeting approving voluntary arran05/02/19961.1
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Orders to rescind, defer or stay11/05/2006COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Certificate of removal of Voluntary Liquidator12/01/20064.38
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c