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Company Name: WINHART UK LIMITED

Company Type:

Limited Company

Company No:

05946274

Company Address:

WINHART UK LIMITED
17 Halsbury Street
LEICESTER
LE2 1QA


Date:

09/11/2009

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

Email Address:
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WINHART UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Certificate of constitution of creditors25/07/20033.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
3.4 - Certificate of constitution of creditors12/07/20003.4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
318 - Location of directors' service con20/07/1993318
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Auditor's letter of resignation26/06/1993AUD
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES13 - Other resolution17/08/1997RES13
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
AUDS - Auditor's statement03/12/1995AUDS
Redemption of shares04/05/1997RES16
3.10 - Administrative Receiver's report09/03/20023.10
Notice of striking-off action discontinued13/10/1999DISS40
Miscellaneous document16/02/1999MISC
Report of meeting approving voluntary arrangement07/01/20011.1
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
401 - Register of Charges02/11/2002401
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Vary share rights/names16/08/1997RES12
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
12 - Declaration on application for registration10/09/199612
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
363 - Annual Return20/11/1996363
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of disqualification of an individual23/04/2005DO1
Redemption of shares - extraordinary resolution24/05/1997ERES16
AAMD - Amended Accounts09/02/2002AAMD
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.70 - Declaration of Solvency21/05/20044.70
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Disapplication of pre-emption rights20/10/2000RES11
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
53 - Application by a public company for re-registration as a private company06/04/199553
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ELRES - Elective resolution30/01/1994ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
363s - Annual Return31/03/2004363s
CERTNM - Change of name certificate08/04/2003CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Shares agreement23/09/2003SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Written elective resolution25/10/2002(W)ELRES
Resolution to re-register - special resolution22/10/1997SRES02
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Change of name certificate16/09/1996CERTNM
Notice of discharge of administration order01/07/20042.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Reduction of issued capital - written resolution12/09/2002WRES06