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Company Name: WINGWAY ENTERPRISES LTD

Company Type:

Limited Company

Company No:

04165490

Company Address:

WINGWAY ENTERPRISES LTD
3RD Floor Manchester House
86 Princess Street
MANCHESTER
M1 6NP


Date:

09/11/2009

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

Email Address:
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WINGWAY ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)21/03/2006225CYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RESO5 - Decrease in nominal capital29/01/2000RESO5
652A - Application for striking off16/06/2004652A
Notice of administration order17/06/19982.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
RES10 - Allotment of securities27/04/1998RES10
Annual Return02/11/2000363x
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Other resolution - written resolution26/09/1998WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
694(4)(b) - Statement of name27/07/1996694(4)(b)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
OC - Order of Court21/03/1998OC
Purchase own shares - special resolution20/11/1993SRES08
2.23 - Notice of result of meeting of creditors02/12/19962.23
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of place where an oversea branch register is kept18/11/1996362
MISC - Miscellaneous document19/11/1998MISC
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Return by an oversea company subject to branch registration21/07/1994BR3
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
OC425 - Order of Court (Section 425)01/07/1995OC425
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BS - Balance sheet02/06/1993BS
SRES15 - Change of Name Special Resolution25/04/2006SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Redemption of shares - extraordinary resolution20/09/2003ERES16
BONA - Bona Vacantia disclaimer04/04/1998BONA
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Re-registration of a company from unlimited to limited16/06/1999CERT1
2.23 - Notice of result of meeting of creditors13/11/20022.23
Other resolution - extraordinary resolution17/06/2004ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
288a - Notice of appointment of directors or secretaries16/09/1997288a
OC - Order of Court28/05/2000OC
Early dissolution request25/02/2003L64.01HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Miscellaneous document13/09/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
363 - Annual Return30/09/1994363
2.7 - Administration Order24/10/19952.7
652A - Application for striking off03/06/1997652A
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
EEIG6 - Statement of name11/06/2003EEIG6
Notice of appointment of a Receiver by the Court13/01/19962(scot)
123 - Notice of increase in nominal capital24/01/2006123
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
EEIG2 - Statement of name27/11/1994EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Redemption of shares - special resolution25/10/1993SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.21 - Statement of Administrator's proposals01/10/20012.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Decrease in nominal capital - written resolution03/08/1995WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052