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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:

12/03/2010

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
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
169 - Return by a company purchasing its own29/05/1998169
Declaration of solvency29/05/20054.25(SC)
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363s - Annual Return08/04/1996363s
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
AAMD - Amended Accounts03/04/1994AAMD
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
363s - Annual Return02/11/1996363s
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
401 - Register of Charges10/03/1994401
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Financial assistance in shares acquisition09/09/1996RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Shares agreement28/02/1995SA
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Application for striking off20/12/1994652A
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Reduction of issued capital01/07/1993RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
325 - Location of register of directors' interests in shares etc29/07/2001325
OCREREG - Order of Court for re-registration10/10/2006OCREREG
OC - Order of Court11/09/2002OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
CLOSE - Scheme of Arrangement25/01/1999CLOSE
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
3.8 - Notice of Order to dispose of charged property16/11/19943.8
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SRES15 - Change of Name Special Resolution09/12/2001SRES15
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10