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Company Name: WINSE LIMITED

Company Type:

Limited Company

Company No:

05862648

Company Address:

WINSE LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

29/11/2009

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.


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WINSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/08/20062.23
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
652C - Withdrawal of application for striking off11/01/2003652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Order of Court for re-registration to private company09/01/2000OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Order of Court for re-registration14/12/1997OCREREG
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
652A - Application for striking off14/08/1993652A
RES14 - Capital/bonus issue09/05/2002RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
386 - Notice of passing of resolution removing an auditor28/07/1995386
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of final meeting of creditors18/09/19964.43
Change of accounting reference date (Welsh form)24/11/2004225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
RES14 - Capital/bonus issue05/08/2003RES14
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of resignation of directors or secretaries22/11/2000288b
Re-registration of a company from unlimited to limited24/02/2005CERT1
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Allotment of securities - extraordinary resolution15/06/2000ERES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Decrease in nominal capital - special resolution21/10/2004SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
PROSP - Prospectus01/10/1995PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
L64.01 - Early dissolution request19/02/2003L64.01
RES09 - Confirmation of dissolution19/02/2005RES09
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Annual Accounts31/05/1993AA
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Re-registration of a company from public to private05/04/2005CERT10
Vary share rights/names - ordinary resolution25/08/2006ORES12