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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:

09/11/2009

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
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of intention to carry on business as an investment company03/03/2001266(1)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Other resolution19/08/2003RES13
Memorandum and Articles24/09/1999MA
Capital/bonus issue - ordinary resolution03/06/2000ORES14
397a -21/05/1999397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of result of meeting of creditors30/04/20012.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Notice of discharge of Administration Order24/08/19982.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
First Directors and secretary and intended situation of Registered Office25/06/200510
353 - Register of members16/09/1995353
397a -12/10/1993397a
405(1) - Notice of appointment of Receiver24/05/2002405(1)
12 - Declaration on application for registration13/07/199512
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
EEIG6 - Statement of name03/12/2005EEIG6
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES13 - Other resolution - special resolution19/06/2006SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
MA - Memorandum and Articles31/07/1995MA
652A - Application for striking off22/03/1997652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Statement of name15/11/1994EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
386 - Notice of passing of resolution removing an auditor27/12/1998386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
2.20 - Notice of variation of Administration Order16/01/20062.20
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of winding up order03/03/20034.2(SC)
4.20 - Statement of company's affairs08/12/19954.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
362 - Notice of place where an oversea branch register is kept23/06/1995362
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
EEIG2 - Statement of name28/07/1993EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Resolution to re-register - written resolution13/03/2004WRES02
DISS6 - Notice of striking-off action suspended08/04/2003DISS6