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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:

25/11/2009

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
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
3.7 - Notice of Administrative Receiver's death21/07/19953.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Prospectus14/07/2001PROSP
2.7 - Administration Order07/01/19942.7
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
318 - Location of directors' service con18/08/2003318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Order of Court for re-registration to private company01/11/1999OC-PRI
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
RES12 - Vary share rights/names03/11/2006RES12
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
363 - Annual Return22/03/2006363
Notice of appointment of Liquidator15/06/19954.9(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
287 - Change in situation or address of Registered Office06/05/1999287
Statement of name02/12/1995694(4)(b)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of manager's particulars24/08/1993EEIG3
4.70 - Declaration of Solvency25/04/19954.70
12 - Declaration on application for registration27/01/200212
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
4.51 - Certificate that creditors have been paid in full14/02/20024.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Resolution to re-register - ordinary resolution18/09/1997ORES02
Official Receiver's release03/01/1995RELREC
Directions to defer dissolution22/02/1998L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERTNM - Change of name certificate09/12/1999CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Purchase own shares - ordinary resolution19/08/1995ORES08
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
123 - Notice of increase in nominal capital05/02/1997123
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
Reduction of issued capital - written resolution12/09/2002WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
2.19 - Notice of discharge of Administration Order08/04/19962.19
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Vary share rights/names26/01/2003RES12
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Directions to defer dissolution22/08/2005L64.04
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Report of meeting approving voluntary arrangement21/07/19991.1
363s - Annual Return10/12/1996363s
RES06 - Reduction of issued capital08/07/2001RES06
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
225 - Change of Accounting Referenc30/07/2003225
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
405(1) - Notice of appointment of Receiver13/05/2001405(1)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
RELREC - Official Receiver's release31/12/2005RELREC
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Elective resolution16/10/2002ELRES
401 - Register of Charges26/08/1994401
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Re-registration of a company from limited to unlimited03/05/2006CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)