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Company Name: WINKELMANN COUNTERMEASURES LIMITED

Company Type:

Limited Company

Company No:

01543742

Company Address:

WINKELMANN COUNTERMEASURES LIMITED
Pinehurst House
Invincible Road
FARNBOROUGH
GU14 7QU


Date:

30/11/2009

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

Email Address:
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WINKELMANN COUNTERMEASURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request03/12/2003L64.01HC
SRES13 - Other resolution - special resolution20/06/1999SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
AA - Annual Accounts10/04/1998AA
RES16 - Redemption of shares27/10/2002RES16
4.70 - Declaration of Solvency05/02/20024.70
BONA - Bona Vacantia disclaimer26/08/2003BONA
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
288a - Notice of appointment of directors or secretaries03/10/2002288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Return by a company purchasing its own shares11/05/1999169
362 - Notice of place where an oversea branch register is kept19/04/1999362
Allotment of securities - special resolution03/06/1993SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of striking-off action suspended20/12/1999DISS6
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERTNM - Change of name certificate18/09/2006CERTNM
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
EEIG6 - Statement of name08/12/2003EEIG6
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
RES11 - Disapplication of pre-emption rights29/09/1994RES11
386 - Notice of passing of resolution removing an auditor03/12/1995386
Resolution to re-register - extraordinary resolution01/04/1995ERES02
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
363a - Annual Return17/11/1997363a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ELRES - Elective resolution23/05/2004ELRES
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
RES10 - Allotment of securities12/10/2000RES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Withdrawal of application for striking off30/05/2004652C
OC425 - Order of Court (Section 425)10/04/1995OC425
Statement of company's affairs08/01/19964.20
395 - Particulars of a mortgage or charge30/09/2000395
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
MISC - Miscellaneous document11/05/2003MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Increase in nominal capital12/08/2004RESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Disapplication of pre-emption rights20/10/2000RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of disqualification order against a body corporate09/08/2001DO2
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES16 - Redemption of shares20/04/2002RES16
Notice of receiver's death08/04/20063.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
2.2(scot) - Notice of administration order27/07/19952.2(scot)
123 - Notice of increase in nominal capital29/11/2003123
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
652A - Application for striking off12/09/1997652A
Notice of result of meeting of creditors21/08/20062.23
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)