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Company Name: WINK PICTURES LIMITED

Company Type:

Limited Company

Company No:

04045044

Company Address:

WINK PICTURES LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


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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WINK PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Administrative Receiver's report22/02/19983.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Declaration of solvency11/02/19974.25(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Allotment of securities28/06/2003RES10
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Shares agreement09/01/1999SA
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Capital/bonus issue30/04/1998RES14
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
363 - Annual Return29/04/1993363
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of statement of administrator's proposals20/10/19962.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
325 - Location of register of directors' interests in shares etc20/11/1995325
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
AAMD - Amended Accounts30/07/2003AAMD
2.6 - Notice of Administration Order15/10/19942.6
SRES15 - Change of Name Special Resolution01/03/2000SRES15
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Allotment of securities - extraordinary resolution15/06/2000ERES10
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Administration Order26/09/19972.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Capital/bonus issue - special resolution21/06/1995SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Exempt from appointment of auditor09/10/2004RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
RES08 - Purchase own shares30/05/1994RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Increase in nominal capital29/07/2002RESO4
Miscellaneous document13/09/1999MISC
288a - Notice of appointment of directors or secretaries10/05/2006288a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of order to deal with secured property12/01/20022.11(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ELRES - Elective resolution24/11/2004ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
VAL - Valuation Report21/07/2002VAL
2.23 - Notice of result of meeting of creditors16/10/19982.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Resolution to re-register - special resolution20/05/2000SRES02
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Certificate that creditors have been paid in full29/12/19934.51
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
RELREC - Official Receiver's release15/08/1993RELREC
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ