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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:

28/11/2009

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
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
225 - Change of Accounting Referenc25/12/1999225
652A - Application for striking off14/08/1993652A
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Purchase own shares - ordinary resolution11/03/2002ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Change in situation or address of Registered Office17/11/2004287
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
DISS40 - Notice of striking-off action disc24/08/1999DISS40
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Statement of name15/11/1994EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
RES10 - Allotment of securities22/03/1997RES10
OC - Order of Court02/07/1994OC
Decrease in nominal capital - special resolution27/11/1996SRESO5
DO1 - Notice of disqualification of an indi29/10/1993DO1
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.43 - Notice of final meeting of creditors04/02/20024.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
OC138 - Order of Court (Section 138)24/03/2005OC138
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
3.10 - Administrative Receiver's report13/04/20033.10
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
RES03 - Exempt from appointment of auditor17/09/1995RES03
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Change of name certificate03/02/1995CERTNM
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
363b - Annual Return06/11/1997363b