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Company Name: WINGZ LTD

Company Type:

Limited Company

Company No:

05255259

Company Address:

WINGZ LTD
Walnut House Walnut Court
Rose Street
WOKINGHAM
RG40 1XU


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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WINGZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
694(4)(a) - Statement of name15/08/1993694(4)(a)
Allotment of securities11/07/2004RES10
RES14 - Capital/bonus issue16/03/1997RES14
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
363b - Annual Return29/04/2003363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
363x - Annual Return17/08/2001363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
OC425 - Order of Court (Section 425)21/02/1999OC425
Allotment of securities - special resolution25/12/1997SRES10
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
OC - Order of Court04/03/1999OC
Reduction of issued capital - special resolution05/07/2004SRES06
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
652C - Withdrawal of application for striking off23/03/1996652C
Notice of death of Voluntary Liquidator22/11/19944.44
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Exempt from appointment of auditor09/10/2004RES03
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Order to wind up26/01/1994COCOMP
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Increase in nominal capital12/09/1997RESO4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
405(1) - Notice of appointment of Receiver25/10/2003405(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
OC - Order of Court27/06/1998OC
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
RES06 - Reduction of issued capital24/03/1995RES06
3.7 - Notice of Administrative Receiver's death15/06/20043.7
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
1.4 - Notice of completion of voluntary arrang05/11/19981.4
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
OC138 - Order of Court (Section 138)20/02/2006OC138
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
RES02 - esolution to re-register04/07/1997RES02
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)