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Company Name: WINDMILL CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05012838

Company Address:

WINDMILL CONTRACTS LIMITED
1 Forest Drive
Walderslade
CHATHAM
ME5 9NY


Date:

24/11/2009

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 CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of result of meeting of creditors30/08/19942.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Change of Name Special Resolution28/01/1999SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
AA - Annual Accounts07/09/1995AA
Notice of appointment of directors or secretaries01/09/2002288a
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
401 - Register of Charges09/09/2004401
652A - Application for striking off29/03/2006652A
652C - Withdrawal of application for striking off27/04/2000652C
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Redemption of shares - special resolution06/03/1997SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
RES14 - Capital/bonus issue30/07/2004RES14
CERTNM - Change of name certificate01/07/1997CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Redemption of shares09/03/2001RES16
OC425 - Order of Court (Section 425)11/02/2005OC425
Return by an oversea company subject to branch registration01/01/2002BR3
318 - Location of directors' service con06/03/2005318
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Statement of name01/09/1996EEIG2
362 - Notice of place where an oversea branch register is kept30/12/1996362
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
RESO4 - Increase in nominal capital01/02/1999RESO4
COAD - Instrument issued under Section 244(5)21/10/1999COAD
PROSP - Prospectus04/11/2006PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35