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Company Name: WINSFIELD LIMITED

Company Type:

Limited Company

Company No:

04899213

Company Address:

WINSFIELD LIMITED
Dewhirst House
Westgate
DRIFFIELD
YO25 6TH


Date:

02/12/2009

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

Email Address:
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WINSFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Prospectus31/07/1995PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Release of Official Receiver04/07/2000L64.07
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Re-registration of a company from unlimited to limited24/08/1994CERT1
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
AAMD - Amended Accounts23/12/2003AAMD
Auditor's statement08/03/1995AUDS
Allotment of securities - special resolution23/07/2001SRES10
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Report of meeting approving voluntary arrangement27/11/19981.1
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRES13 - Other resolution - special resolution24/01/2002SRES13
Amended Accounts02/05/2001AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
AUDS - Auditor's statement12/07/2004AUDS
Redemption of shares - special resolution07/02/1996SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
169 - Return by a company purchasing its own21/11/1996169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
652C - Withdrawal of application for striking off09/05/1994652C
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice of place where an oversea branch register is kept13/09/1993362
OC138 - Order of Court (Section 138)02/02/2000OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of final meeting of creditors12/02/20064.17(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
RES06 - Reduction of issued capital16/11/1995RES06
OC425 - Order of Court (Section 425)11/11/1994OC425
Return of final meeting in members' voluntary winding-up12/05/20014.71
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Register of members15/10/2002353
363a - Annual Return06/09/2003363a
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
2.2(scot) - Notice of administration order25/03/19972.2(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Particulars of an issue of secured debentures in a series22/03/2005397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM