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Company Name: WINMIX

Company Type:

Non-Limited

Company Address:

WINMIX
Raglan Street
HYDE
SK14 2DX


Date:

21/11/2009

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

Email Address:


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

WINMIX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)31/05/2006COAD
Vary share rights/names - special resolution13/05/2000SRES12
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Capital/bonus issue22/04/2006RES14
VAL - Valuation Report18/01/2001VAL
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
SRES13 - Other resolution - special resolution13/07/2005SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
318 - Location of directors' service con25/11/1997318
2.20 - Notice of variation of Administration Order27/06/19972.20
363s - Annual Return19/07/1995363s
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
401 - Register of Charges14/02/2001401
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of increase in nominal capital28/03/1997123
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Shares agreement21/12/1999SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
363x - Annual Return24/06/1999363x
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363a - Annual Return05/12/2006363a
Certificate of specific penalty08/08/2003SPECPEN
Purchase own shares - extraordinary resolution30/04/2002ERES08
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
L64.01HC - Early dissolution request26/02/1999L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
53 - Application by a public company for re-registration as a private company20/05/200053
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
AAMD - Amended Accounts28/04/2000AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
RES14 - Capital/bonus issue24/05/2006RES14
CERTNM - Change of name certificate04/06/2003CERTNM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
MISC - Miscellaneous document21/10/1993MISC
Declaration on application for registration06/12/199612
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
363b - Annual Return29/03/2000363b
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
353 - Register of members03/04/2003353
363x - Annual Return12/01/1994363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
DO1 - Notice of disqualification of an indi23/07/1995DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Early dissolution request04/01/1995L64.01HC
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Confirmation of dissolution24/05/1998RES09
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Return by an oversea company subject to branch registration19/11/2006BR3
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
652C - Withdrawal of application for striking off27/06/2001652C
325 - Location of register of directors' interests in shares etc05/03/2005325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
BS - Balance sheet26/01/2002BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Business address changed03/05/2000BUSADDCH