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Company Name: WINDMILL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05593554

Company Address:

WINDMILL CONSULTING LIMITED
19 Nevinson Close
LONDON
SW18 2TF


Date:

02/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Application by a public company for re-registration as a private company22/11/199653
Bona Vacantia disclaimer07/02/1997BONA
DO1 - Notice of disqualification of an indi04/06/2006DO1
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363x - Annual Return08/09/1993363x
Confirmation of dissolution - written resolution15/10/1997WRES09
Directions to defer dissolution03/07/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
RES02 - esolution to re-register21/12/1994RES02
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Allotment of securities - written resolution26/05/1997WRES10
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
DO1 - Notice of disqualification of an indi14/08/2005DO1
Certificate of specific penalty13/08/1994SPECPEN
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.20 - Statement of company's affairs19/03/19944.20
Resolution to re-register - ordinary resolution23/06/1993ORES02
363a - Annual Return05/08/2002363a
694(4)(b) - Statement of name01/12/1998694(4)(b)
Change in situation or address of Registered Office06/06/2002287
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of appointment of directors or secretaries20/06/2002288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
EEIG1 - Statement of name10/01/2000EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
RESO5 - Decrease in nominal capital25/09/2004RESO5
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Confirmation of dissolution - written resolution06/10/1995WRES09
Other resolution21/12/2000RES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
L64.04 - Directions to defer dissolution17/11/1994L64.04
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
L64.06 - Directions to defer dissolution16/11/2002L64.06
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
RES16 - Redemption of shares05/04/2004RES16
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of completion of voluntary arrangement28/07/19951.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of appointment of Liquidator12/04/19984.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Increase in nominal capital01/11/1995RESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of death of Liquidator18/06/20054.18(SC)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
SA - Shares agreement12/11/2005SA
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.2(scot) - Notice of administration order20/07/19962.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
53 - Application by a public company for re-registration as a private company05/09/199453
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Memorandum and Articles22/02/1998MA
363a - Annual Return22/08/1995363a
Return delivered for registration of a branch of an oversea company27/07/2006BR1