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Company Name: WINDMILL CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04223928

Company Address:

WINDMILL CORPORATION LIMITED
32 Offley Road
SANDBACH
CW11 1GY


Date:

27/11/2009

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 CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
694(4)(a) - Statement of name03/03/1999694(4)(a)
Vary share rights/names - special resolution22/12/1995SRES12
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.20 - Statement of company's affairs18/01/19984.20
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
RELREC - Official Receiver's release09/09/2003RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
225 - Change of Accounting Referenc30/09/1999225
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
F14 - Notice of wind up14/11/1996F14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CLOSE - Scheme of Arrangement28/05/2002CLOSE
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
363s - Annual Return17/03/2004363s
PROSP - Prospectus03/08/2000PROSP
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
RES13 - Other resolution12/09/1994RES13
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
RES13 - Other resolution01/03/2002RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
EEIG1 - Statement of name01/08/1996EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
VAL - Valuation Report25/09/1995VAL
Application by an unlimited company to be re-registered as limited06/12/199651
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
51 - Application by an unlimited company to be re-registered as limited17/02/199851
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
363a - Annual Return22/10/1999363a
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Re-registration of a company from private to public06/07/1997CERT5