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Company Name: WINDMILL CORP. LIMITED

Company Type:

Limited Company

Company No:

05967588

Company Address:

WINDMILL CORP. LIMITED
32 Stamford Road
Bowdon
ALTRINCHAM
WA14 2JX


Date:

23/11/2009

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 CORP. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement05/11/2001AUDS
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of place where an oversea branch register is kept20/11/1997362
Annual Return28/06/2003363
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
RES08 - Purchase own shares22/10/1999RES08
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
AUDS - Auditor's statement03/12/1995AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
363s - Annual Return09/05/1997363s
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Change of Name Special Resolution13/12/1994SRES15
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
RES02 - esolution to re-register20/03/1999RES02
Application by a public company for re-registration as a private company17/05/199353
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Financial assistance in shares acquisition09/09/1996RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of wind up31/10/2002F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Other resolution16/02/2005RES13
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Application by an unlimited company to be re-registered as limited31/08/199751
RES07 - Financial assistance in shares acquisition03/08/1995RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Mortgage Register27/03/2002ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BONA - Bona Vacantia disclaimer19/10/2000BONA
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
RES16 - Redemption of shares18/08/2001RES16
Annual Return25/01/1994363b
RESO4 - Increase in nominal capital04/01/1995RESO4
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
6 - Cancellation of alteration to the objects of a company05/06/19966
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Reduction of issued capital27/01/1994RES06
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
RES09 - Confirmation of dissolution14/01/2003RES09
Confirmation of dissolution - written resolution25/02/2000WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of documents and particulars required to be filed14/07/2006EEIG4
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Redemption of shares - special resolution06/03/1997SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
RES02 - esolution to re-register04/03/2006RES02
Re-registration of a company from private to public22/06/2004CERT5