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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:

10/11/2009

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
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Allotment of securities - written resolution26/04/2004WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Administration Order26/09/19972.7
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RES12 - Vary share rights/names10/11/2005RES12
Cancellation of alteration to the objects of a company13/05/19936
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
287 - Change in situation or address of Registered Office23/04/1999287
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Increase in nominal capital06/05/2000RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Application for striking off01/12/1995652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of appointment of Receiver20/04/2004405(1)
363s - Annual Return30/03/2002363s
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of discharge of administration order01/07/20012.4(scot)
Annual Return17/07/2003363x
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
363 - Annual Return17/12/1995363
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
MISC - Miscellaneous document30/03/2006MISC
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Redemption of shares05/04/1996RES16
Release of Official Receiver14/05/2001L64.07HC
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
353a - Register of members in non-legible form04/05/1994353a
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
RES03 - Exempt from appointment of auditor11/06/1993RES03
Return by an oversea company that the company is being wound up12/03/2006703P(1)
6 - Cancellation of alteration to the objects of a company15/10/19996
Return by an oversea company subject to branch registration01/01/2002BR3
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Shares agreement23/09/2003SA
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
SRES13 - Other resolution - special resolution04/03/2006SRES13
Vary share rights/names - written resolution02/04/1998WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of resignation of directors or secretaries21/08/1993288b
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
363x - Annual Return22/05/2003363x
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
EEIG1 - Statement of name17/10/2005EEIG1