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Company Name: WINKELMANN MINERARIA U.K. LIMITED

Company Type:

Limited Company

Company No:

03778388

Company Address:

WINKELMANN MINERARIA U.K. LIMITED
35 Meadow Road
WORKSOP
S80 3QE


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on winkelmann mineraria u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on winkelmann mineraria u.k. limited, please click on the link below:

WINKELMANN MINERARIA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return12/07/1994363a
New Incorporation documents21/02/2000NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
AUDS - Auditor's statement26/02/2005AUDS
Application for striking off18/09/1998652A
Return by a company purchasing its own shares20/08/2002169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Release of Official Receiver12/05/1993L64.07HC
Official Receiver's release02/02/1999RELREC
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of death of Liquidator23/05/20064.18(SC)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
AUDR - Auditor's report01/07/1993AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
4.43 - Notice of final meeting of creditors30/01/20034.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Annual Accounts26/12/2004AA
4.70 - Declaration of Solvency01/08/19954.70
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
MA - Memorandum and Articles15/08/2003MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
318 - Location of directors' service con25/01/2006318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
225 - Change of Accounting Referenc23/04/2001225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
AAMD - Amended Accounts20/04/1996AAMD
MISC - Miscellaneous document13/11/1996MISC
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.20 - Notice of variation of Administration Order23/08/19962.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Vary share rights/names - written resolution18/08/2002WRES12
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Return by an oversea company subject to branch registration01/02/1997BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3.4 - Certificate of constitution of creditors04/02/20033.4
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
MISC - Miscellaneous document01/11/2001MISC
Order of Court22/03/1998OC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
RES14 - Capital/bonus issue30/07/2004RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of variation of administration order17/09/20022.12(scot)
MISC - Miscellaneous document14/10/1999MISC
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Application by a public company for re-registration as a private company22/11/199653
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BUSADDCH - Business address changed26/04/1994BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684