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Company Name: WINSHAM INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02237430

Company Address:

WINSHAM INVESTMENTS LIMITED
38 Clapham Common Westside
LONDON
SW4 9AP


Date:

01/12/2009

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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WINSHAM INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return19/08/1993363a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Resolution to re-register - special resolution08/05/2002SRES02
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
MISC - Miscellaneous document09/06/2003MISC
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Directions to defer dissolution27/09/1993L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Exempt from appointment of auditor11/05/2000RES03
Statement of name23/02/2005EEIG1
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Release of Official Receiver02/03/1996L64.07HC
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
EEIG6 - Statement of name01/12/2000EEIG6
Return by a company purchasing its own shares26/12/2003169
Notice of final meeting of creditors21/02/19984.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Declaration on application for registration12/05/200412
RELREC - Official Receiver's release02/11/2005RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
225 - Change of Accounting Referenc15/06/2005225
Declaration of solvency21/02/19984.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Declaration on application by a joint stock company for registration as a public company26/11/2001685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
BS - Balance sheet02/11/1994BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of wind up09/11/1996F14
51 - Application by an unlimited company to be re-registered as limited13/03/200051
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Allotment of securities11/05/2000RES10
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
COCOMP - Order to wind up03/05/2006COCOMP
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of petition for administration order23/06/19992.1(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Other resolution - extraordinary resolution07/11/1993ERES13
L64.04 - Directions to defer dissolution26/06/1995L64.04
1.1 - Report of meeting approving voluntary arran11/10/19951.1
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Certificate of release of Liquidator29/10/20004.14(SC)
RES08 - Purchase own shares01/07/2002RES08