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Company Name: WINDSOR SECURITIES LIMITED

Company Type:

Limited Company

Company No:

NI008471

Company Address:

WINDSOR SECURITIES LIMITED
6 Saintfield Road
LISBURN
BT27 5BD


Date:

28/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
CLOSE - Scheme of Arrangement25/06/2001CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
3.8 - Notice of Order to dispose of charged property07/11/19963.8
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
MISC - Miscellaneous document17/11/2004MISC
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
288a - Notice of appointment of directors or secretaries03/08/1997288a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
RES11 - Disapplication of pre-emption rights17/05/1998RES11
3.8 - Notice of Order to dispose of charged property01/04/20023.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
6 - Cancellation of alteration to the objects of a company20/11/20036
318 - Location of directors' service con01/12/2004318
Notice of increase in nominal capital05/02/1995123
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Annual Return30/09/2006363
EEIG2 - Statement of name01/11/1996EEIG2
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
694(4)(a) - Statement of name15/08/1993694(4)(a)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Memorandum and Articles - used in re-registration07/03/1997MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b