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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:

05/12/2009

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

Email Address:
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WINHART UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.51 - Certificate that creditors have been paid in full22/10/20024.51
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
PROSP - Prospectus31/07/1996PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of appointment of Receiver01/07/1994405(1)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Statement of Administrator's proposals10/03/19962.21
Order of Court24/12/2004OC
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Change of Accounting Reference Date08/04/1999225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
AA - Annual Accounts17/05/2001AA
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of completion of voluntary arrangement23/01/20051.4
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of Order to deal with charged property01/08/19992.18
694(4)(b) - Statement of name17/05/2006694(4)(b)
Administrative Receiver's report10/09/19983.10
MISC - Miscellaneous document07/04/1998MISC
Purchase own shares - ordinary resolution09/11/1999ORES08
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
1.1 - Report of meeting approving voluntary arran26/02/20061.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of result of meeting of creditors09/03/20052.8(scot)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Exempt from appointment of auditor13/05/1993RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410