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Company Name: WINDSOR SCIENTIFIC LIMITED

Company Type:

Limited Company

Company No:

02413332

Company Address:

WINDSOR SCIENTIFIC LIMITED
264 Argyll Avenue
SLOUGH
SL1 4HE


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WINDSOR SCIENTIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration28/03/200212
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES11 - Disapplication of pre-emption rights01/10/1995RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
363s - Annual Return22/09/1993363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.70 - Declaration of Solvency01/12/20044.70
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Exempt from appointment of auditor - special resolution12/01/2002SRES03
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
RES13 - Other resolution12/07/2001RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
AA - Annual Accounts02/09/1993AA
Vary share rights/names - written resolution22/04/2006WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.48 - Notice of constitution of liquidation committee24/03/19984.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
OC425 - Order of Court (Section 425)30/06/1999OC425
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of completion of voluntary arrangement31/07/20041.4(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
1.1 - Report of meeting approving voluntary arran22/05/19971.1
DO1 - Notice of disqualification of an indi23/01/1996DO1
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Decrease in nominal capital - special resolution03/12/2006SRESO5
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
L64.07 - Release of Official Receiver12/11/1996L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
RES09 - Confirmation of dissolution01/05/1997RES09
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of disqualification order against a body corporate16/02/1999DO2
Administrator's Abstract of receipts and payments16/07/20012.15
12 - Declaration on application for registration17/07/200512
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Mortgage Register30/11/2001ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
RES02 - esolution to re-register01/03/1996RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Re-registration of a company from unlimited to PLC08/04/2001CERT6
RESO4 - Increase in nominal capital23/01/1997RESO4
RES07 - Financial assistance in shares acquisition03/08/1995RES07
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12