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Company Name: WINHOVE LIMITED

Company Type:

Limited Company

Company No:

SC117697

Company Address:

WINHOVE LIMITED
Balnacoille
Corsee Road
BANCHORY
AB31 5RT


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WINHOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/12/2005363a
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
OC - Order of Court30/03/2001OC
Vary share rights/names - written resolution14/02/2000WRES12
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Orders to rescind, defer or stay13/06/1993COLIQ
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Statement of name31/05/2003694(4)(a)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.7 - Administration Order08/08/20032.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of Receiver's report21/10/19953.5(scot)
Exempt from appointment of auditor09/10/2004RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
694(4)(b) - Statement of name16/03/1994694(4)(b)
RES02 - esolution to re-register26/05/2004RES02
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Resolution to re-register - ordinary resolution25/05/1994ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERTNM - Change of name certificate21/11/1997CERTNM
363 - Annual Return04/01/1999363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
363a - Annual Return07/10/2000363a
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
318 - Location of directors' service con24/08/1999318
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice to Official Receiver of winding-up order08/05/20024.13
Purchase own shares - special resolution07/05/2002SRES08
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Re-registration of a company from unlimited to limited19/08/2000CERT1
694(4)(a) - Statement of name10/10/2006694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Exempt from appointment of auditor18/05/2002RES03
401 - Register of Charges27/07/2001401
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
363s - Annual Return02/05/2006363s
Application by a public company for re-registration as a private company01/05/200153
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Increase in nominal capital - special resolution10/03/2000SRESO4
Written elective resolution18/12/1993(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
318 - Location of directors' service con27/07/2004318
NEWINC - New Incorporation documents19/04/1994NEWINC
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
COCOMP - Order to wind up25/07/1998COCOMP
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.23 - Notice of result of meeting of creditors31/07/19952.23
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
MISC - Miscellaneous document14/10/1999MISC
Auditor's report16/12/1997AUDR
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of striking-off action suspended29/11/1998DISS6
RES06 - Reduction of issued capital04/01/1997RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of Receiver's report10/07/19943.5(scot)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Valuation Report19/11/2006VAL
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RES03 - Exempt from appointment of auditor04/09/2006RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)