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Company Name: WINKBURN AIR LIMITED

Company Type:

Limited Company

Company No:

03899218

Company Address:

WINKBURN AIR LIMITED
Estate Office Stanton Hall
Stanton-in-the-Peak
MATLOCK
DE4 2LW


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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WINKBURN AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Resolution to re-register - written resolution16/06/2002WRES02
Registration as Friendly Society30/11/1995CERTIPS
DO1 - Notice of disqualification of an indi08/10/2000DO1
Annual Return16/10/2003363s
AAMD - Amended Accounts03/04/1994AAMD
NEWINC - New Incorporation documents26/08/1997NEWINC
RES14 - Capital/bonus issue27/04/2001RES14
123 - Notice of increase in nominal capital14/09/1999123
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
RES14 - Capital/bonus issue19/02/2002RES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Redemption of shares - special resolution18/12/2003SRES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Administrative Receiver's report28/04/19963.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Report of meeting approving voluntary arrangement07/01/20011.1
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
MA - Memorandum and Articles07/03/1997MA
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RES02 - esolution to re-register23/05/1995RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
AA - Annual Accounts02/09/1993AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Vary share rights/names - ordinary resolution05/11/1994ORES12
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Report of meeting approving voluntary arrangement21/07/19991.1
287 - Change in situation or address of Registered Office01/03/1998287
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX