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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:

10/11/2009

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
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of final meeting of creditors16/08/20034.43
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Other resolution - special resolution03/02/1997SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
694(4)(a) - Statement of name04/02/1997694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of resignation of Liquidator13/07/19944.16(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
CERTNM - Change of name certificate04/06/2003CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Notice of petition for administration order08/05/19982.1(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of discharge of administration order10/01/20012.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Return of final meeting in members' voluntary winding-up07/05/20024.71
3.10 - Administrative Receiver's report20/09/20043.10
Balance sheet03/04/1993BS
Notice of appointment of directors or secretaries26/02/2003288a
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
RES02 - esolution to re-register11/06/1993RES02
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
363s - Annual Return26/12/1996363s
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Allotment of securities - extraordinary resolution18/10/2000ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
MA - Memorandum and Articles05/10/1999MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Report of meeting approving voluntary arrangement04/07/20021.1
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
F14 - Notice of wind up20/12/1999F14
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
386 - Notice of passing of resolution removing an auditor27/07/2001386
Annual Return (Welsh language form)20/04/2003363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
318 - Location of directors' service con27/07/2004318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
AUDS - Auditor's statement14/06/1997AUDS
MA - Memorandum and Articles23/03/1997MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
OC - Order of Court27/06/1998OC
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Redemption of shares - ordinary resolution13/04/1994ORES16
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03