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Company Name: WINDMILL DENTAL SURGERY

Company Type:

Non-Limited

Company Address:

WINDMILL DENTAL SURGERY
55 Cricklewood Broadway
LONDON
NW2 3JX


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on windmill dental surgery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windmill dental surgery, please click on the link below:

WINDMILL DENTAL SURGERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
6 - Cancellation of alteration to the objects of a company24/12/20006
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Purchase own shares - special resolution05/08/1996SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Purchase own shares - written resolution22/08/1993WRES08
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
AAMD - Amended Accounts10/06/2005AAMD
Redemption of shares - extraordinary resolution20/09/2003ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of Administrator's proposals10/12/20062.21
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Register of members in non-legible form08/11/2001353a
Notice of removal of Liquidator16/11/19954.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Allotment of securities - extraordinary resolution13/09/1993ERES10
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Decrease in nominal capital28/10/2005RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Valuation Report19/11/2006VAL
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
RESO5 - Decrease in nominal capital18/01/2003RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Scheme of Arrangement22/02/2006CLOSE
Return by an oversea company that the company is being wound up03/10/1999703P(1)
AUDS - Auditor's statement26/08/1996AUDS
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of winding up order15/02/20044.2(SC)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
2.7 - Administration Order15/10/19972.7
Re-registration of a company from public to private with a change of name08/10/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
386 - Notice of passing of resolution removing an auditor31/05/1995386
397a -05/08/1994397a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
BS - Balance sheet10/09/1996BS
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of discharge of Administration Order23/01/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Statement of name25/05/2001EEIG6
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
OC425 - Order of Court (Section 425)26/09/1993OC425
325 - Location of register of directors' interests in shares etc11/06/1994325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
363b - Annual Return10/04/2003363b
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
401 - Register of Charges06/09/2004401
RES12 - Vary share rights/names13/10/2001RES12
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
BONA - Bona Vacantia disclaimer20/02/1996BONA
353a - Register of members in non-legible form27/07/2006353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.43 - Notice of final meeting of creditors13/06/20064.43
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
RES10 - Allotment of securities19/07/1998RES10
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
363b - Annual Return17/11/2006363b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Financial assistance in shares acquisition20/03/1999RES07