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Company Name: WINSEC CORPORATE EXCHANGE LTD

Company Type:

Non-Limited

Company Address:

WINSEC CORPORATE EXCHANGE LTD
1 The Centre
Tiptree
COLCHESTER
CO5 0HF


Date:

28/11/2009

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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WINSEC CORPORATE EXCHANGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution23/04/1998WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Application by a private company for re-registration as a public company08/01/199943(3)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
123 - Notice of increase in nominal capital20/10/1994123
SRES13 - Other resolution - special resolution27/01/1995SRES13
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
AA - Annual Accounts19/11/1995AA
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
RELREC - Official Receiver's release16/05/2004RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.43 - Notice of final meeting of creditors10/06/19984.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
DISS40 - Notice of striking-off action disc31/03/1994DISS40
AUD - Auditor's letter of resignation06/11/2004AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statement of Administrator's proposals27/09/20032.21
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
EEIG1 - Statement of name10/03/2005EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
OC138 - Order of Court (Section 138)16/05/1999OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Statement of name15/11/1994EEIG6
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Redemption of shares - special resolution05/07/1996SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Court Order for notice of wind up29/11/2002CO4.2S
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
51 - Application by an unlimited company to be re-registered as limited27/07/200351
COCOMP - Order to wind up03/12/1999COCOMP
Administration Order23/05/20022.7
Increase in nominal capital - written resolution20/03/1994WRESO4
RES08 - Purchase own shares07/06/2004RES08
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of result of meeting of creditors21/04/20012.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
L64.04 - Directions to defer dissolution06/06/2002L64.04
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
694(4)(b) - Statement of name01/12/1998694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
12 - Declaration on application for registration31/05/200612
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
3.4 - Certificate of constitution of creditors01/05/20003.4
RELREC - Official Receiver's release24/12/1999RELREC
Change of name certificate14/01/1994CERTNM
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of striking-off action suspended22/07/1997DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Allotment of securities - special resolution07/10/2001SRES10
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
401 - Register of Charges26/12/1997401
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71