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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:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WINKEY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution18/10/1994ORES10
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Resolution to re-register - written resolution13/03/2004WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Order of Court (Section 138)30/04/1994OC138
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.23 - Notice of result of meeting of creditors31/07/19952.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
363a - Annual Return28/09/2003363a
Shares agreement08/12/1994SA
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.2(scot) - Notice of administration order27/07/19952.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERTNM - Change of name certificate14/04/1994CERTNM
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
RES08 - Purchase own shares31/01/2004RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
288a - Notice of appointment of directors or secretaries02/10/1994288a
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Change of name certificate10/09/2003CERTNM