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Company Name: WINDMILL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03502089

Company Address:

WINDMILL DEVELOPMENTS LIMITED
45-49 Greek Street
STOCKPORT
SK3 8AX


Date:

30/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts07/03/2006AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Vary share rights/names - extraordinary resolution30/09/2002ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
WRES13 - Other resolution - written resolution19/10/1999WRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
EEIG6 - Statement of name18/10/2001EEIG6
BS - Balance sheet19/11/1993BS
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Administrator's Abstract of receipts and payments08/05/20002.15
Notice of discharge of administration order09/05/19932.4(scot)
Statement of name27/02/1999EEIG1
ELRES - Elective resolution23/06/1999ELRES
RES13 - Other resolution26/01/2000RES13
Declaration of Solvency19/04/20034.70
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
4.70 - Declaration of Solvency24/05/19984.70
Orders to rescind, defer or stay18/07/2004COLIQ
Order or revocation or suspension of voluntary arrangement25/11/20051.2
RES03 - Exempt from appointment of auditor31/05/2001RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Allotment of securities - ordinary resolution13/12/1998ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363 - Annual Return27/07/1996363
Notice of Administration Order09/04/20012.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
AUDS - Auditor's statement08/11/1994AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Application by a private company for re-registration as a public company26/12/200543(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
BS - Balance sheet09/07/1999BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Resolution to re-register15/06/1997RES02
Application by an unlimited company to be re-registered as limited19/02/199851
CLOSE - Scheme of Arrangement10/11/2006CLOSE
53 - Application by a public company for re-registration as a private company23/11/199753
Elective resolution09/06/2005ELRES
Decrease in nominal capital - special resolution14/10/1996SRESO5
COAD - Instrument issued under Section 244(5)18/03/2002COAD
363a - Annual Return08/06/2005363a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Liquidator's statement of receipts and payment24/02/20014.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Disapplication of pre-emption rights04/08/2000RES11
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of variation of Administration Order16/04/19982.20
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of disqualification of an individual31/07/2005DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
AUDS - Auditor's statement30/03/2005AUDS
Reduction of issued capital - written resolution12/12/1993WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Annual Return02/12/1995363b
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
RES02 - esolution to re-register23/05/1995RES02
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of death of Liquidator18/06/20054.18(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.6 - Notice of Administration Order27/03/19992.6
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
2.2(scot) - Notice of administration order22/02/19942.2(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363x - Annual Return31/03/1996363x
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Liquidator's statement of receipts and payments10/03/20064.68
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14