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Company Name: WINDMILL CONSTRUCTION SERVICES LTD

Company Type:

Limited Company

Company No:

05470597

Company Address:

WINDMILL CONSTRUCTION SERVICES LTD
Tudor Cottage
9 Westmeston Avenue
Rottingdean
BRIGHTON
BN2 8AL


Date:

01/12/2009

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.


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WINDMILL CONSTRUCTION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
363s - Annual Return29/05/1995363s
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
OC - Order of Court19/07/2006OC
EEIG6 - Statement of name11/06/2003EEIG6
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
694(4)(a) - Statement of name12/12/1999694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of Order to deal with charged property08/07/19992.18
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
VAL - Valuation Report16/10/1995VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
PROSP - Prospectus29/05/2004PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
AAMD - Amended Accounts05/07/2005AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of appointment of Receiver30/01/2003405(1)
Order to wind up03/07/1993COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
395 - Particulars of a mortgage or charge07/02/1999395
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of resignation of directors or secretaries21/02/1996288b
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
AUDR - Auditor's report29/04/1996AUDR
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
2.2(scot) - Notice of administration order01/12/20052.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
MA - Memorandum and Articles15/05/1993MA
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Application by a private company for re-registration as a public company23/05/200543(3)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Vary share rights/names - written resolution17/11/2001WRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
CERT10 - Re-registration of a company from public to private29/05/2001CERT10