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Company Name: WINIT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04080821

Company Address:

WINIT CONSULTANCY LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2DW


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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WINIT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.7 - Administration Order04/06/19932.7
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Elective resolution15/11/2002ELRES
SRES13 - Other resolution - special resolution10/02/2002SRES13
Re-registration of a company from public to private01/01/2006CERT10
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
RES14 - Capital/bonus issue24/05/2006RES14
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
MA - Memorandum and Articles06/08/2006MA
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Order of Court (Section 138)14/02/1998OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Re-registration of a company from private to public11/10/2005CERT5
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Reduction of issued capital - special resolution27/03/2001SRES06
Valuation Report06/04/2002VAL
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Withdrawal of application for striking off17/08/2001652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
BS - Balance sheet01/01/2006BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
287 - Change in situation or address of Registered Office21/03/1994287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Reduction of issued capital - ordinary resolution28/02/2004ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.18 - Notice of Order to deal with charged property31/03/20032.18
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
AAMD - Amended Accounts23/05/1999AAMD
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
RES12 - Vary share rights/names06/10/1998RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SA - Shares agreement13/09/1995SA
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BS - Balance sheet31/08/2006BS
Registration as Friendly Society25/03/2001CERTIPS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
3.4 - Certificate of constitution of creditors05/03/19983.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
363s - Annual Return22/12/2000363s
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
363x - Annual Return13/11/1994363x
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Annual Return25/08/1994363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Location of directors' service contracts19/10/1995318
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of completion of voluntary arrangement11/11/19931.4
Administrator's abstract of receipts and payments22/01/19982.9(SC)
EEIG1 - Statement of name23/02/1999EEIG1
AUDS - Auditor's statement17/04/2003AUDS
AUDS - Auditor's statement10/02/2000AUDS
MA - Memorandum and Articles16/05/1998MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Return by a company purchasing its own shares10/09/1997169
MISC - Miscellaneous document23/09/2000MISC
694(4)(a) - Statement of name02/05/1996694(4)(a)