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Company Name: WINDMILL COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03167398

Company Address:

WINDMILL COMPUTING LIMITED
Unit 23 Hewitts Industrial
Estate Elmbridge Road
CRANLEIGH
GU6 8LW


Date:

21/03/2010

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
RES16 - Redemption of shares15/03/1996RES16
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Statement of name12/03/2005694(4)(b)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Release of Official Receiver09/03/1994L64.07
NEWINC - New Incorporation documents19/11/1994NEWINC
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Scheme of Arrangement04/01/1996CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
AUDR - Auditor's report27/05/1999AUDR
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
2.2(scot) - Notice of administration order18/03/19962.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
AUDR - Auditor's report27/05/1997AUDR
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Court Order for notice of wind up16/03/1996CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Disapplication of pre-emption rights12/09/1994RES11
Instrument issued under Section 244(5)24/03/1996COAD
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Other resolution - extraordinary resolution24/04/2004ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Register of members in non-legible form19/02/2006353a
Directions to defer dissolution19/07/1997L64.06
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
AUDR - Auditor's report28/11/1998AUDR
Increase in nominal capital - written resolution14/03/1995WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of vacation of office by Liquidator19/06/20064.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Other resolution - extraordinary resolution05/09/1999ERES13
ELRES - Elective resolution13/04/2006ELRES
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Confirmation of dissolution - special resolution16/08/2005SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RESO5 - Decrease in nominal capital29/09/1996RESO5
SRES15 - Change of Name Special Resolution28/11/2001SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Reduction of issued capital - special resolution27/03/2001SRES06
Statement of name01/10/2000EEIG2
Annual Return20/06/2005363s
Vary share rights/names - special resolution15/11/1999SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
RES06 - Reduction of issued capital01/01/1996RES06
Liquidator's statement of receipts and payments10/03/20064.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
EEIG1 - Statement of name14/07/2002EEIG1
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES11 - Disapplication of pre-emption rights09/11/2006RES11
RES02 - esolution to re-register27/04/1994RES02
2.20 - Notice of variation of Administration Order28/05/20012.20
RES06 - Reduction of issued capital08/02/2006RES06