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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:

09/11/2009

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
4.20 - Statement of company's affairs14/09/19954.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
AAMD - Amended Accounts05/05/2003AAMD
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Resolution to re-register26/07/1993RES02
Increase in nominal capital07/11/1993RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Directions to defer dissolution14/04/2006L64.06HC
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
RES08 - Purchase own shares25/12/1998RES08
Return of final meeting in members' voluntary winding-up02/09/20044.71
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Resolution to re-register - extraordinary resolution22/04/2004ERES02
RES08 - Purchase own shares12/03/2000RES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Redemption of shares - special resolution24/12/2003SRES16
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Declaration on application for registration10/06/200612
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Exempt from appointment of auditor13/05/1993RES03
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of winding up order17/06/19984.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Administrative Receiver's report14/07/20003.10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
2.2(scot) - Notice of administration order07/12/20002.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
EEIG1 - Statement of name19/07/1995EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Allotment of securities - ordinary resolution26/06/2003ORES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Amended Accounts07/11/2004AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
3.10 - Administrative Receiver's report03/11/20023.10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
RES14 - Capital/bonus issue26/05/2005RES14
Annual Return30/09/2006363
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Declaration of solvency18/08/20004.25(SC)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Annual Return10/01/2001363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
363 - Annual Return30/09/1994363
123 - Notice of increase in nominal capital12/11/1998123
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
4.48 - Notice of constitution of liquidation committee27/12/20004.48
1.1 - Report of meeting approving voluntary arran30/12/20011.1
OC425 - Order of Court (Section 425)18/04/1996OC425
PROSP - Prospectus03/08/2000PROSP
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2.21 - Statement of Administrator's proposals22/12/20032.21
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI