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Company Name: WINK SAFETY LIMITED

Company Type:

Limited Company

Company No:

SC241200

Company Address:

WINK SAFETY LIMITED
45 Provost Mitchell Road
MONTROSE
DD10 9DH


Date:

24/11/2009

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 SAFETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death06/03/19973.7
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
363x - Annual Return07/06/2002363x
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Return of alteration in the charter13/08/1994692(1)(a)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.43 - Notice of final meeting of creditors09/05/20014.43
6 - Cancellation of alteration to the objects of a company02/10/19966
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
VAL - Valuation Report27/12/1999VAL
RELREC - Official Receiver's release03/02/2003RELREC
RES06 - Reduction of issued capital31/12/1993RES06
Bona Vacantia disclaimer15/07/1995BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of resignation of directors or secretaries19/12/2005288b
BS - Balance sheet16/09/2000BS
Resolution to re-register26/07/1999RES02
Auditor's letter of resignation18/10/1993AUD
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
288b - Notice of resignation of directors or secretaries17/04/2001288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.20 - Statement of company's affairs08/12/19954.20
123 - Notice of increase in nominal capital19/02/1996123
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Other resolution - extraordinary resolution30/06/1993ERES13
4.20 - Statement of company's affairs10/12/19974.20
RES09 - Confirmation of dissolution03/02/1995RES09
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Vary share rights/names12/10/1996RES12
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Increase in nominal capital31/10/1993RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Re-registration of a company from unlimited to limited01/03/2003CERT1
Administrative Receiver's report10/09/19983.10
12 - Declaration on application for registration12/10/200512
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Re-registration of a company from unlimited to limited10/08/1994CERT1
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Location of register of directors' interests in shares etc04/11/1994325
Notice of vacation of office by Liquidator13/07/20064.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of passing of resolution removing an auditor20/06/2002386
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
2.23 - Notice of result of meeting of creditors02/12/19962.23
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
SA - Shares agreement25/01/2005SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139