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Company Name: WINHILL LIMITED

Company Type:

Limited Company

Company No:

04321064

Company Address:

WINHILL LIMITED
The Hart Shaw Building
Europa Link
Sheffield Business Park
SHEFFIELD
S9 1XU


Date:

26/11/2009

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

Email Address:
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WINHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Return by an oversea company that the company is being wound up09/08/2005703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SRES15 - Change of Name Special Resolution23/07/1999SRES15
COAD - Instrument issued under Section 244(5)09/11/2003COAD
287 - Change in situation or address of Registered Office25/08/1997287
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
COAD - Instrument issued under Section 244(5)26/11/2002COAD
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of result of meeting of creditors08/01/19942.23
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of appointment of Liquidator04/02/20044.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of appointment of Liquidator08/05/20014.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of Order to dispose of charged property07/03/19953.8
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
RESO5 - Decrease in nominal capital02/01/2003RESO5
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Notice of ceasing to act of Receiver21/11/1999405(2)
Change of Name Special Resolution25/11/2006SRES15
Notice of result of meeting of creditors30/08/19942.23
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Directions to defer dissolution19/12/2002L64.06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.7 - Notice of Administrative Receiver's death21/04/20053.7
RELREC - Official Receiver's release24/04/2005RELREC
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
DO1 - Notice of disqualification of an indi19/11/2001DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice of result of meeting of creditors11/12/19942.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Register of Charges09/07/2002401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of death of Voluntary Liquidator25/04/19944.44
694(4)(a) - Statement of name25/01/2004694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
53 - Application by a public company for re-registration as a private company30/05/200553
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Confirmation of dissolution - written resolution23/09/2001WRES09
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686