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Company Name: WINK MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04275906

Company Address:

WINK MANAGEMENT LTD
Spring House 10 Spring Place
Kentish Town
LONDON
NW5 3BH


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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WINK MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution25/08/2006ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
EEIG1 - Statement of name14/07/2002EEIG1
363b - Annual Return06/03/1994363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Balance sheet05/01/2004BS
L64.04 - Directions to defer dissolution18/01/2001L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2.7 - Administration Order24/10/19952.7
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Redemption of shares - extraordinary resolution08/06/1995ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Balance sheet15/01/2004BS
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Purchase own shares - extraordinary resolution10/10/2005ERES08
Change of name certificate16/09/1996CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Allotment of securities - extraordinary resolution26/10/2003ERES10
MA - Memorandum and Articles07/03/1997MA
RES16 - Redemption of shares27/10/2002RES16
363 - Annual Return29/05/1998363
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of Receiver's report31/05/19983.5(scot)
12 - Declaration on application for registration28/03/200212
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
OC138 - Order of Court (Section 138)28/05/1995OC138
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
BONA - Bona Vacantia disclaimer13/06/1993BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Allotment of securities08/01/1995RES10
363 - Annual Return13/07/1994363
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
DO1 - Notice of disqualification of an indi24/02/2002DO1
DISS40 - Notice of striking-off action disc14/02/2005DISS40
OC - Order of Court25/06/1995OC
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
MA - Memorandum and Articles23/03/1997MA
Shares agreement15/04/1995SA
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03