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Company Name: WINDMILL COURT COVENTRY LIMITED

Company Type:

Limited Company

Company No:

00773553

Company Address:

WINDMILL COURT COVENTRY LIMITED
121-131 New Union Street
COVENTRY
CV1 2NT


Date:

02/12/2009

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 COURT COVENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of final meeting of creditors24/05/19994.17(SC)
RES16 - Redemption of shares15/03/1996RES16
Notice of change of directors or secretaries or in their particulars06/06/1993288c
EEIG2 - Statement of name29/05/2002EEIG2
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Order of Court (Section 425)03/01/1998OC425
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of closure of a place of business of an oversea company11/04/1996CENT8
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
EEIG1 - Statement of name11/07/2000EEIG1
Resolution to re-register - extraordinary resolution20/01/2000ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of completion of voluntary arrangement16/01/19951.4
2.20 - Notice of variation of Administration Order27/01/19952.20
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
401 - Register of Charges22/12/2003401
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.70 - Declaration of Solvency08/03/20044.70
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Purchase own shares - special resolution05/08/1996SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Annual Return05/03/1994363
L64.01 - Early dissolution request19/05/2002L64.01
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of wind up15/03/1999F14
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of discharge of Administration Order15/05/20032.19
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Disapplication of pre-emption rights13/04/2005RES11
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Statement of company's affairs08/01/19964.20
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
325 - Location of register of directors' interests in shares etc01/11/1997325
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
3.8 - Notice of Order to dispose of charged property23/06/19983.8
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
325 - Location of register of directors' interests in shares etc30/10/2004325
RES09 - Confirmation of dissolution03/05/2002RES09
Return of alteration in the charter25/07/1997692(1)(a)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
AUD - Auditor's letter of resignation31/05/2001AUD
Reduction of issued capital - special resolution02/08/1993SRES06
CERTNM - Change of name certificate14/04/1994CERTNM
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of administration order17/06/19982.2(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
AA - Annual Accounts05/05/2005AA
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Financial assistance in shares acquisition17/08/2003RES07
RES10 - Allotment of securities22/08/1996RES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363b - Annual Return06/03/1994363b
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Return of alteration in the charter24/01/1994692(1)(a)