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Company Name: WINIWAY LIMITED

Company Type:

Limited Company

Company No:

03521291

Company Address:

WINIWAY LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

30/11/2009

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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WINIWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
OC138 - Order of Court (Section 138)30/07/1993OC138
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.10 - Administrative Receiver's report08/03/19993.10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
COCOMP - Order to wind up18/09/1993COCOMP
Order of Court (Section 425)14/09/1993OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Abstract of receipt and payments in receivership17/12/19963.6
1.4 - Notice of completion of voluntary arrang07/04/20001.4
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
RESO5 - Decrease in nominal capital04/07/2000RESO5
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES13 - Other resolution - special resolution17/01/2005SRES13
DISS40 - Notice of striking-off action disc18/08/1996DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Disapplication of pre-emption rights23/12/1997RES11
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certificate that creditors have been paid in full01/11/19974.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
288b - Notice of resignation of directors or secretaries27/06/1999288b
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
VAL - Valuation Report30/09/2004VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
AUDS - Auditor's statement17/04/2003AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
RES12 - Vary share rights/names18/07/2006RES12
Notice of discharge of administration order23/02/19992.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of result of meeting of creditors09/03/20052.8(scot)
Confirmation of dissolution - written resolution06/10/1995WRES09
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Certificate that creditors have been paid in full16/07/19934.51
Resolution to re-register - ordinary resolution02/07/2000ORES02
Confirmation of dissolution - special resolution25/09/2003SRES09
SRES13 - Other resolution - special resolution07/04/1999SRES13
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
2.18 - Notice of Order to deal with charged property28/11/19942.18
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
RES14 - Capital/bonus issue14/09/1999RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
AUDR - Auditor's report06/04/1997AUDR
Notice of completion of voluntary arrangement28/10/20001.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
6 - Cancellation of alteration to the objects of a company07/04/19976
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of discharge of Administration Order24/02/20062.19
Re-registration of a company from limited to unlimited15/11/2001CERT3
BONA - Bona Vacantia disclaimer08/06/1997BONA
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)