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Company Name: WINTERSETT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05033561

Company Address:

WINTERSETT INVESTMENTS LIMITED
Wintersett Farm
Wintersett
WAKEFIELD
WF4 2EB


Date:

03/12/2009

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

Email Address:
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WINTERSETT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/06/1994OC
363x - Annual Return12/01/1994363x
353a - Register of members in non-legible form27/11/2001353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Vary share rights/names - extraordinary resolution29/05/2000ERES12
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
4.51 - Certificate that creditors have been paid in full13/07/20004.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Application for striking off10/04/1995652A
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Redemption of shares - special resolution07/11/1995SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Purchase own shares - ordinary resolution01/08/1996ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Change of Name Special Resolution07/12/1996SRES15
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Order of Court13/10/1999OC
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
287 - Change in situation or address of Registered Office06/05/1999287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
L64.01 - Early dissolution request02/07/1999L64.01
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Cancellation of alteration to the objects of a company23/02/19986
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Annual Return10/01/2001363a
RELREC - Official Receiver's release08/07/1994RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
MISC - Miscellaneous document17/05/2005MISC
SA - Shares agreement18/08/1995SA
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ELRES - Elective resolution16/11/2000ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
Decrease in nominal capital - special resolution04/02/1995SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP