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Company Name: WINDSOR ROAD POOLE LIMITED

Company Type:

Limited Company

Company No:

05663069

Company Address:

WINDSOR ROAD POOLE LIMITED
Richmond Point 43 Richmond Hill
BOURNEMOUTH
BH2 6LR


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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WINDSOR ROAD POOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
123 - Notice of increase in nominal capital12/12/1999123
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return of final meeting in members' voluntary winding-up02/01/19954.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of discharge of administration order14/02/19942.4(scot)
397a -17/04/2002397a
318 - Location of directors' service con16/12/1996318
Certificate of specific penalty22/02/1995SPECPEN
CLOSE - Scheme of Arrangement14/03/2005CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of winding up order12/07/19934.2(SC)
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of variation of Administration Order15/07/19932.20
Memorandum and Articles27/05/2000MA
Application by a limited company to be re-registered as unlimited12/09/199449(1)
RES03 - Exempt from appointment of auditor13/09/2002RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of receiver's death26/07/20043.3(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Change of name certificate03/02/1995CERTNM
Administrative Receiver's report10/09/19983.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466