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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:

02/12/2009

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Auditor's letter of resignation31/07/1993AUD
Other resolution - ordinary resolution09/11/1999ORES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Certificate of removal of Voluntary Liquidator19/01/20014.38
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
401 - Register of Charges30/09/1993401
Resolution to re-register - special resolution22/10/1998SRES02
363x - Annual Return26/06/2001363x
RESO4 - Increase in nominal capital08/11/2000RESO4
AUDS - Auditor's statement03/12/1995AUDS
Re-registration of a company from public to private16/11/1997CERT10
Abstract of receipt and payments in receivership25/06/20003.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
53 - Application by a public company for re-registration as a private company11/04/199853
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
2.20 - Notice of variation of Administration Order07/10/19942.20
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Administrator's Abstract of receipts and payments08/04/20032.15
Application by an unlimited company to be re-registered as limited24/09/199351
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Directions to defer dissolution28/01/1998L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
VAL - Valuation Report15/12/1993VAL
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
SA - Shares agreement13/01/2006SA
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
353 - Register of members11/04/2004353
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of completion of voluntary arrangement16/01/19951.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Annual Return16/07/1998363
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
RES02 - esolution to re-register26/11/2002RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
Declaration of solvency22/09/19964.25(SC)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
397a -01/05/2003397a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice of Receiver's report14/06/19933.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416