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Company Name: WINDSOR TOO

Company Type:

Non-Limited

Company Address:

WINDSOR TOO
122 Dysart Rd
GRANTHAM
NG31 7DU


Date:

03/12/2009

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 TOO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
EEIG2 - Statement of name29/06/2003EEIG2
Statement of name06/06/1995694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
MA - Memorandum and Articles16/05/1998MA
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Certificate of specific penalty13/03/1998SPECPEN
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of death of Liquidator23/05/20064.18(SC)
RES02 - esolution to re-register12/09/2005RES02
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Change of name certificate10/09/2003CERTNM
Order to wind up04/03/1995COCOMP
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of result of meeting of creditors28/03/19952.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
288a - Notice of appointment of directors or secretaries24/03/2005288a
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
288a - Notice of appointment of directors or secretaries04/04/2005288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
SRES13 - Other resolution - special resolution27/02/1996SRES13
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Other resolution15/11/1998RES13
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of discharge of Administration Order13/12/20012.19
Capital/bonus issue - special resolution06/01/2001SRES14
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of Receiver's report10/10/19953.5(scot)
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Purchase own shares17/04/1998RES08
Notice of Administrative Receiver's death04/09/19943.7
6 - Cancellation of alteration to the objects of a company23/05/19996
Annual Return05/03/1994363
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
AUDR - Auditor's report22/11/2002AUDR
169 - Return by a company purchasing its own08/07/1993169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
325 - Location of register of directors' interests in shares etc22/07/1995325
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Location of register of directors' interests in shares etc07/12/2003325
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
OC138 - Order of Court (Section 138)28/05/1995OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
F14 - Notice of wind up28/12/2003F14
Notice of striking-off action suspended08/04/1995DISS6
363 - Annual Return09/06/1993363
Vary share rights/names - special resolution13/12/2000SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3