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Company Name: WINDSOR ROAD LODGE LIMITED

Company Type:

Limited Company

Company No:

01080392

Company Address:

WINDSOR ROAD LODGE LIMITED
50 Wood Street
LYTHAM ST. ANNES
FY8 1QG


Date:

28/11/2009

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

Email Address:
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WINDSOR ROAD LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
SRES13 - Other resolution - special resolution25/08/1993SRES13
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Particulars of a charge created by a company registered in Scotland11/11/2001410
363 - Annual Return11/12/1993363
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Purchase own shares - special resolution07/05/2002SRES08
Decrease in nominal capital - special resolution31/12/2000SRESO5
Purchase own shares - extraordinary resolution27/01/1997ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
2.7 - Administration Order09/05/20042.7
1.1 - Report of meeting approving voluntary arran19/11/20051.1
VAL - Valuation Report23/08/1999VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
694(4)(b) - Statement of name21/06/2002694(4)(b)
363a - Annual Return10/07/2004363a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Other resolution - written resolution07/01/1999WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
OCREREG - Order of Court for re-registration01/05/2003OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
123 - Notice of increase in nominal capital09/03/2006123
2.6 - Notice of Administration Order30/05/19932.6
Certificate of removal of Voluntary Liquidator09/01/20044.38
Allotment of securities - extraordinary resolution28/09/1996ERES10
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
123 - Notice of increase in nominal capital29/11/2003123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
New Incorporation documents17/07/1996NEWINC
Notice of death of Voluntary Liquidator16/09/19964.44
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Statement of name31/08/2002694(4)(b)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Re-registration of a company from unlimited to limited16/06/1999CERT1
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Confirmation of dissolution - special resolution14/01/1997SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
RESO4 - Increase in nominal capital02/09/1997RESO4
Re-registration of a company from private to public20/09/1998CERT5
Declaration on application for registration (Welsh language form).01/12/199712CYM
First Directors and secretary and intended situation of Registered Office23/06/199610
Decrease in nominal capital - written resolution13/09/1993WRESO5
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
363x - Annual Return26/06/2001363x
DISS40 - Notice of striking-off action disc25/01/1996DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Memorandum and Articles12/09/2004MA
12 - Declaration on application for registration08/02/200012
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
OC - Order of Court04/10/1998OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)