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Company Name: WINKEY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04601780

Company Address:

WINKEY HOLDINGS LIMITED
Unit 2 Royale Leisure Park
Kendal Avenue
LONDON
W3 0PA


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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WINKEY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of removal of Liquidator01/05/20054.11(SC)
MA - Memorandum and Articles07/03/1997MA
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Orders to rescind, defer or stay21/01/1998COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Return by a company purchasing its own shares19/08/2002169
Other resolution14/06/2000RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Location of register of directors' interests in shares etc13/02/1994325
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Certificate that creditors have been paid in full01/11/19974.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
362 - Notice of place where an oversea branch register is kept24/06/1994362
1.4 - Notice of completion of voluntary arrang18/03/19981.4
New Incorporation documents20/04/2003NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
51 - Application by an unlimited company to be re-registered as limited20/07/199551
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
652A - Application for striking off07/10/2004652A
MA - Memorandum and Articles06/08/2006MA
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Other resolution - extraordinary resolution08/08/1994ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Purchase own shares13/05/2000RES08
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of appointment of directors or secretaries20/06/2002288a
Balance sheet21/09/2003BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Capital/bonus issue - special resolution23/04/1998SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)