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Company Name: WINIFRED HOMES LIMITED

Company Type:

Limited Company

Company No:

05159269

Company Address:

WINIFRED HOMES LIMITED
6 Speedwell Avenue
St George
BRISTOL
BS5 8DN


Date:

08/11/2009

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

Email Address:
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WINIFRED HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution04/08/2004ELRES
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Purchase own shares - written resolution17/11/1998WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
SA - Shares agreement14/11/2002SA
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
363b - Annual Return25/01/2001363b
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
353 - Register of members13/02/1999353
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Annual Return29/08/2005363x
Application by an unlimited company to be re-registered as limited10/09/199951
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
401 - Register of Charges13/12/1995401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ELRES - Elective resolution14/07/1997ELRES
Notice of wind up06/10/2000F14
363a - Annual Return04/09/1998363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SA - Shares agreement12/01/2002SA
Annual Accounts21/05/1996AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
AUD - Auditor's letter of resignation18/08/2005AUD
Purchase own shares19/01/2006RES08
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
PROSP - Prospectus06/04/2000PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Bona Vacantia disclaimer13/12/2001BONA
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
395 - Particulars of a mortgage or charge14/06/2005395
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.7 - Administration Order10/08/20062.7
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Statement of name06/06/1995694(4)(a)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of winding up order12/08/19964.2(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Official Receiver's release15/08/1998RELREC
SA - Shares agreement14/07/1998SA
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
L64.01 - Early dissolution request20/07/1999L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Notice of resignation of directors or secretaries19/12/2005288b
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Change of accounting reference date (Welsh form)10/03/2004225CYM
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
2.23 - Notice of result of meeting of creditors20/12/19972.23
1.4 - Notice of completion of voluntary arrang23/03/19981.4
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
L64.07 - Release of Official Receiver31/07/1993L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)