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Company Name: WINDMILL CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

01772827

Company Address:

WINDMILL CONTRACTORS LIMITED
Grosvenor Gardens House
35/37 Grosvenor Gardens
LONDON
SW1W 0BY


Date:

28/11/2009

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 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order07/02/19962.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Disapplication of pre-emption rights28/11/2001RES11
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
L64.01 - Early dissolution request10/09/2004L64.01
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
363s - Annual Return23/06/2001363s
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Memorandum and Articles - used in re-registration20/08/1995MAR
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Elective resolution04/08/2004ELRES
Statement of rights attached to allotted shares14/08/1997128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Other resolution - extraordinary resolution17/06/2004ERES13
Prospectus20/01/1996PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
RES08 - Purchase own shares26/05/1999RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of statement of administrator's proposals12/01/19992.7(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Reduction of issued capital01/07/1993RES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Liquidator's statement of receipts and payment24/02/20014.6(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Change of accounting reference date (Welsh form)01/09/1996225CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
53 - Application by a public company for re-registration as a private company01/11/200353
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
COCOMP - Order to wind up24/03/2001COCOMP
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RES16 - Redemption of shares11/09/1999RES16
RES12 - Vary share rights/names22/02/2006RES12
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4