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Company Name: WINDSOR UK LIMITED

Company Type:

Limited Company

Company No:

02464182

Company Address:

WINDSOR UK LIMITED
2 America Square
LONDON
EC2N 2LU


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on windsor uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windsor uk limited, please click on the link below:

WINDSOR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request10/02/2006L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
2.19 - Notice of discharge of Administration Order20/01/19982.19
ELRES - Elective resolution19/10/1993ELRES
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Shares agreement20/08/2004SA
363s - Annual Return25/12/1996363s
Location of directors' service contracts09/11/2002318
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
PROSP - Prospectus29/05/2004PROSP
Abstract of receipt and payments in receivership08/05/19963.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Vary share rights/names - special resolution19/03/2003SRES12
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Vary share rights/names - special resolution11/10/2006SRES12
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Declaration of Solvency19/04/20034.70
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
694(4)(a) - Statement of name15/08/1993694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Application for striking off22/04/1997652A
4.70 - Declaration of Solvency19/10/20064.70
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
652C - Withdrawal of application for striking off19/07/2005652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
318 - Location of directors' service con30/12/2005318
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Other resolution - extraordinary resolution22/02/2003ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Return delivered for registration of a branch of an oversea company09/03/1999BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
3.7 - Notice of Administrative Receiver's death24/03/20063.7
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
395 - Particulars of a mortgage or charge28/01/2004395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
652C - Withdrawal of application for striking off15/08/2006652C