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Company Name: WINKEY TRADING LIMITED

Company Type:

Limited Company

Company No:

04601774

Company Address:

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


Date:

10/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Increase in nominal capital - special resolution09/10/1995SRESO4
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of increase in nominal capital13/06/2002123
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
PROSP - Prospectus27/12/2002PROSP
Reduction of issued capital - special resolution15/08/1993SRES06
Prospectus04/03/2000PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of variation of Administration Order20/06/20032.20
First Directors and secretary and intended situation of Registered Office14/01/200410
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of intention to carry on business as an investment company26/04/2000266(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Annual Accounts17/09/1998AA
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Cancellation of alteration to the objects of a company30/07/20036
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Allotment of securities - written resolution29/05/1995WRES10
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Purchase own shares - written resolution09/05/2001WRES08
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
12 - Declaration on application for registration10/12/200012
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
287 - Change in situation or address of Registered Office06/05/1999287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Redemption of shares30/11/2003RES16
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
L64.04 - Directions to defer dissolution25/11/1999L64.04
363x - Annual Return31/03/1996363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Vary share rights/names06/05/2006RES12
OC - Order of Court19/08/1995OC
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
694(4)(b) - Statement of name13/04/1998694(4)(b)
Redemption of shares - ordinary resolution17/06/1997ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
225 - Change of Accounting Referenc23/04/2001225
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
123 - Notice of increase in nominal capital22/10/2005123
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
401 - Register of Charges20/08/1996401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Change in situation or address of Registered Office29/10/2003287
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
694(4)(a) - Statement of name01/04/2002694(4)(a)
Release of Official Receiver18/08/1995L64.07HC
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
L64.07 - Release of Official Receiver08/05/1995L64.07
WRES13 - Other resolution - written resolution05/04/2006WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a