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Company Name: WINKELMANN UK LIMITED

Company Type:

Limited Company

Company No:

02931337

Company Address:

WINKELMANN UK LIMITED
Unit 59 Rowfant Business Centre
Wallage Lane
CRAWLEY
RH10 4NQ


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court30/09/2003OC
Statement of name20/07/1996694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
405(1) - Notice of appointment of Receiver24/05/2002405(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
AAMD - Amended Accounts13/03/2002AAMD
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
363 - Annual Return30/06/2002363
401 - Register of Charges22/12/2003401
Annual Return15/10/2003363b
RESO5 - Decrease in nominal capital02/01/2003RESO5
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of receiver's death22/10/19933.3(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
397a -20/09/1993397a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of Receiver's report10/07/19943.5(scot)
EEIG2 - Statement of name13/04/1995EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
RES11 - Disapplication of pre-emption rights16/12/1999RES11
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.70 - Declaration of Solvency14/12/20034.70
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of death of Voluntary Liquidator22/03/19954.44
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Vary share rights/names - ordinary resolution14/06/2006ORES12
Certificate of removal of Voluntary Liquidator21/08/19974.38
363b - Annual Return29/03/2000363b
Notice of receiver's death07/10/19973.3(scot)
Administration Order15/06/19972.7
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
L64.04 - Directions to defer dissolution26/06/1994L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Statement of name28/06/1998694(4)(a)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of manager's particulars04/02/2003EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Notice of order to deal with secured property06/03/20042.11(scot)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
363x - Annual Return20/09/1994363x
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.6 - Notice of Administration Order27/04/19942.6
2.7 - Administration Order08/09/19972.7
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Directions to defer dissolution03/06/2001L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SA - Shares agreement24/10/1999SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173