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Company Name: WINKFIELD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05587230

Company Address:

WINKFIELD CONSTRUCTION LIMITED
Gainsborough House
Sheering Lower Road
SAWBRIDGEWORTH
CM21 9RG


Date:

24/11/2009

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

Email Address:
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WINKFIELD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
L64.04 - Directions to defer dissolution25/08/1998L64.04
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Reduction of issued capital - special resolution05/07/2004SRES06
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of increase in nominal capital21/08/1997123
288a - Notice of appointment of directors or secretaries26/10/1993288a
AUDR - Auditor's report05/08/2003AUDR
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Other resolution - written resolution27/04/2001WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Purchase own shares - ordinary resolution19/11/1993ORES08
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
225 - Change of Accounting Referenc13/11/2002225
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Directions to defer dissolution19/07/1997L64.04
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
RES02 - esolution to re-register11/06/1993RES02
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Statement of name01/04/1995694(4)(a)
RES16 - Redemption of shares14/02/1997RES16
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Prospectus26/09/2000PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Other resolution - ordinary resolution23/03/2006ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Redemption of shares - special resolution25/10/1993SRES16