creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WINGWOOD LIMITED

Company Type:

Limited Company

Company No:

05459326

Company Address:

WINGWOOD LIMITED
Accounts & Tax Store Limited
107 Jupiter Drive
HEMEL HEMPSTEAD
HP2 5NU


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

WINGWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return15/10/2006363b
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Financial assistance in shares acquisition27/06/1996RES07
Decrease in nominal capital - special resolution03/12/2006SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Certificate of removal of Voluntary Liquidator30/10/19954.38
Purchase own shares - written resolution07/10/2003WRES08
Re-registration of a company from limited to unlimited14/03/2002CERT3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
2.20 - Notice of variation of Administration Order27/01/19952.20
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of Administrative Receiver's death01/07/20013.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
L64.01HC - Early dissolution request18/02/1995L64.01HC
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Order of Court (Section 138)14/04/1994OC138
AAMD - Amended Accounts07/02/2005AAMD
Resolution to re-register - extraordinary resolution20/07/1999ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Vary share rights/names - special resolution19/11/2006SRES12
Re-registration of a company from unlimited to PLC22/03/2005CERT6
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.20 - Statement of company's affairs19/04/20054.20
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Early dissolution request09/08/2005L64.01
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice of Administrative Receiver's death01/05/20053.7
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
OC - Order of Court21/03/1998OC
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of receiver's death20/03/19963.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Directions to defer dissolution09/06/2002L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
362 - Notice of place where an oversea branch register is kept27/08/2000362
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice of resignation of Liquidator14/02/20014.16(SC)
BS - Balance sheet16/09/2000BS
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
363b - Annual Return29/06/2006363b
Cancellation of alteration to the objects of a company16/10/20006
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
363a - Annual Return24/09/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
NEWINC - New Incorporation documents27/06/1997NEWINC
Resolution to re-register15/06/1997RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
RES09 - Confirmation of dissolution16/07/1995RES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Cancellation of alteration to the objects of a company30/07/20036
363x - Annual Return05/06/2002363x
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466