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Company Name: WINK & MACKENZIE

Company Type:

Non-Limited

Company Address:

WINK & MACKENZIE
35 High Street
ELGIN
IV30 1EE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on wink & mackenzie or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wink & mackenzie, please click on the link below:

WINK & MACKENZIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
694(4)(b) - Statement of name17/05/2006694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of intention to carry on business as an investment company14/12/1994266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of disqualification order against a body corporate16/04/2006DO2
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Prospectus31/07/1995PROSP
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Directions to defer dissolution14/12/1995L64.06
652C - Withdrawal of application for striking off30/01/2000652C
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
363s - Annual Return09/05/1997363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Return by an oversea company subject to branch registration22/12/1994BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
NEWINC - New Incorporation documents13/10/2000NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
RES06 - Reduction of issued capital22/12/2005RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Increase in nominal capital08/12/2002RESO4
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.8 - Notice of Order to dispose of charged property29/12/19943.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
MA - Memorandum and Articles07/07/1999MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERTNM - Change of name certificate09/12/1999CERTNM
Bona Vacantia disclaimer20/10/1999BONA
395 - Particulars of a mortgage or charge01/09/1997395
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of place where an oversea branch register is kept17/04/1995362
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
EEIG2 - Statement of name05/12/2000EEIG2
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
EEIG6 - Statement of name04/02/2005EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a