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Company Name: WINGWELL LTD

Company Type:

Limited Company

Company No:

05360168

Company Address:

WINGWELL LTD
29 Littlestone Road
Littlestone
NEW ROMNEY
TN28 8LN


Date:

01/12/2009

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

Email Address:
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WINGWELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return15/01/1996363s
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
225 - Change of Accounting Referenc14/07/2002225
Notice of winding up order10/06/20004.2(SC)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
RES14 - Capital/bonus issue05/07/2006RES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
652A - Application for striking off14/08/1993652A
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
363s - Annual Return06/01/2002363s
OC - Order of Court29/10/1999OC
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.21 - Statement of Administrator's proposals03/09/20042.21
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Elective resolution29/05/1998ELRES
405(1) - Notice of appointment of Receiver18/10/1999405(1)
RES03 - Exempt from appointment of auditor22/09/2002RES03
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
363a - Annual Return11/06/2001363a
2.19 - Notice of discharge of Administration Order25/11/20002.19
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Early dissolution request09/01/2005L64.01
363b - Annual Return01/09/1996363b
Return by an oversea company that the company is being wound up26/02/2002703P(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Shares agreement30/01/1998SA
Re-registration of a company from limited to unlimited01/05/1998CERT3
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Allotment of securities - special resolution01/05/1993SRES10
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
RELREC - Official Receiver's release15/08/1993RELREC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ELRES - Elective resolution22/08/2005ELRES
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
51 - Application by an unlimited company to be re-registered as limited27/02/199451
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Scheme of Arrangement01/12/2005CLOSE
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
COCOMP - Order to wind up25/07/1998COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
WRES13 - Other resolution - written resolution15/10/2003WRES13
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Disapplication of pre-emption rights04/08/2000RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Report of meeting approving voluntary arrangement22/05/19961.1
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Declaration on application for registration27/02/200612
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Redemption of shares - extraordinary resolution23/01/2000ERES16
2.21 - Statement of Administrator's proposals17/04/19972.21
Decrease in nominal capital - written resolution03/08/1995WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of passing of resolution removing an auditor18/04/2005386
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Confirmation of dissolution25/11/1996RES09