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Company Name: WINDMILL COURT HORLEY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04626158

Company Address:

WINDMILL COURT HORLEY MANAGEMENT COMPANY LIMITED
Marlborough House Wigmore Place
Wigmore Lane
LUTON
LU2 9EX


Date:

01/12/2009

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 HORLEY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.20 - Statement of company's affairs18/05/19984.20
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
353a - Register of members in non-legible form08/08/2004353a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
New Incorporation documents10/02/2005NEWINC
AA - Annual Accounts17/07/1997AA
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Purchase own shares - special resolution28/04/1993SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.70 - Declaration of Solvency21/05/20044.70
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Release of Official Receiver27/08/1998L64.07HC
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Reduction of issued capital12/07/2001RES06
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Statement of name17/02/2001EEIG2
Notice of Administration Order09/04/20012.6
363 - Annual Return24/11/1996363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
BONA - Bona Vacantia disclaimer20/11/2003BONA
RES14 - Capital/bonus issue25/11/2005RES14
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.70 - Declaration of Solvency29/12/19974.70
MISC - Miscellaneous document11/09/2002MISC
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of result of meeting of creditors01/11/19992.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Statement of name12/02/2006EEIG2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
L64.04 - Directions to defer dissolution25/08/1998L64.04
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Confirmation of dissolution - special resolution27/12/1994SRES09
EEIG6 - Statement of name20/04/1996EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of vacation of office by Liquidator24/09/20054.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Report of meeting approving voluntary arrangement12/10/20011.1
397a -05/08/1994397a
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Redemption of shares - written resolution20/09/1996WRES16
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
AA - Annual Accounts29/12/1999AA
Notice of ceasing to act of Receiver10/04/1999405(2)
353 - Register of members06/10/1998353
123 - Notice of increase in nominal capital27/11/2002123
Notice of death of Voluntary Liquidator23/02/20034.44
Miscellaneous document07/04/1999MISC
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
L64.07 - Release of Official Receiver10/05/2002L64.07
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
RES12 - Vary share rights/names06/10/1998RES12
Disapplication of pre-emption rights04/08/2000RES11
Change of name certificate02/11/1996CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
2.19 - Notice of discharge of Administration Order05/11/19952.19
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Notice of wind up02/08/1994F14
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09