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Company Name: WINKFIELD LTD

Company Type:

Limited Company

Company No:

05612184

Company Address:

WINKFIELD LTD
33 Lingwood Road
LONDON
E5 9BN


Date:

27/11/2009

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.


To view the most up to date company information on winkfield ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on winkfield ltd, please click on the link below:

WINKFIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name30/12/1993EEIG2
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Prospectus20/01/1996PROSP
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
AUDS - Auditor's statement13/04/2004AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
MA - Memorandum and Articles13/06/1998MA
Annual Accounts02/12/2004AA
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.23 - Notice of result of meeting of creditors25/10/19932.23
RESO5 - Decrease in nominal capital25/09/2004RESO5
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
NEWINC - New Incorporation documents05/02/2005NEWINC
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of resignation of Liquidator08/09/19934.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
EEIG1 - Statement of name30/10/2004EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Balance sheet29/01/2004BS
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Redemption of shares - special resolution18/12/2003SRES16
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
397a -24/05/2004397a
Annual Return (Welsh language form)11/06/1995363CYM
L64.04 - Directions to defer dissolution16/11/1995L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Location of directors' service contracts30/04/2000318
Confirmation of dissolution24/05/1998RES09
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of variation of administration order09/11/19982.12(scot)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SA - Shares agreement30/06/2001SA
Particulars of a mortgage or charge20/02/2002395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Statement of name11/08/1997EEIG6
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Mortgage Register18/03/2005ZMORT REG
363b - Annual Return06/03/1994363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Reduction of issued capital04/11/2004RES06
Register of Charges04/06/1994401
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
BUSADDCH - Business address changed04/11/2002BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.43 - Notice of final meeting of creditors11/11/20004.43
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13