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Company Name: WINSFORD HOUSE PLC

Company Type:

Public Limited Company

Company No:

02572106

Company Address:

WINSFORD HOUSE PLC
The Lodge
Hare Hatch
Twyford
READING
RG10 9SP


Date:

23/11/2009

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

Email Address:
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WINSFORD HOUSE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
694(4)(b) - Statement of name13/12/1998694(4)(b)
Confirmation of dissolution - special resolution25/09/2003SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
RES16 - Redemption of shares31/12/1996RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
12 - Declaration on application for registration08/11/199712
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Vary share rights/names09/06/1994RES12
AA - Annual Accounts25/08/1993AA
Notice of wind up06/10/2000F14
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.43 - Notice of final meeting of creditors11/02/20064.43
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Application for striking off30/11/1994652A
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Confirmation of dissolution - special resolution06/12/1994SRES09
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
NEWINC - New Incorporation documents15/04/1995NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Exempt from appointment of auditor - special resolution26/11/2003SRES03
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CERTNM - Change of name certificate03/03/1994CERTNM
OC - Order of Court05/08/2006OC
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES13 - Other resolution - written resolution30/04/1996WRES13
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Redemption of shares - written resolution06/12/1993WRES16
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Administrator's Abstract of receipts and payments08/04/20032.15
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of striking-off action discontinued01/07/2004DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
DO1 - Notice of disqualification of an indi20/07/1996DO1
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4