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Company Name: WINTERSETT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05162436

Company Address:

WINTERSETT MANAGEMENT LIMITED
The Farmhouse
Wintersett Farm
Wintersett
WAKEFIELD
WF4 2EB


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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WINTERSETT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Change of Name Special Resolution02/08/2006SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
RES10 - Allotment of securities28/12/2001RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Certificate of specific penalty13/08/1994SPECPEN
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
L64.04 - Directions to defer dissolution01/11/1995L64.04
SA - Shares agreement12/11/2005SA
Notice of completion of voluntary arrangement08/05/20031.4
AA - Annual Accounts03/11/1994AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
EEIG2 - Statement of name03/01/1997EEIG2
RELREC - Official Receiver's release11/05/1997RELREC
363a - Annual Return21/01/1999363a
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Change of accounting reference date (Welsh form)13/03/1994225CYM
Instrument issued under Section 244(5)04/10/1997COAD
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
CERTNM - Change of name certificate27/06/1998CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
288a - Notice of appointment of directors or secretaries04/04/2005288a
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Certificate that creditors have been paid in full12/12/19934.51
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
MA - Memorandum and Articles11/01/1997MA
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
353a - Register of members in non-legible form11/12/1998353a
RES08 - Purchase own shares30/06/2000RES08
Decrease in nominal capital04/06/1999RESO5
Resolution to re-register27/05/2006RES02
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of death of Liquidator29/08/19994.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Exempt from appointment of auditor02/03/2000RES03
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of passing of resolution removing an auditor03/08/2006386
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Confirmation of dissolution19/07/1995RES09
2.20 - Notice of variation of Administration Order28/05/20012.20
EEIG6 - Statement of name21/11/1993EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Memorandum and Articles - used in re-registration12/11/2002MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Release of Official Receiver23/03/1996L64.07HC
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
51 - Application by an unlimited company to be re-registered as limited28/12/200551