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Company Name: WINTERTECH SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04259780

Company Address:

WINTERTECH SOLUTIONS LIMITED
44 Southchurch Road
SOUTHEND-ON-SEA
SS1 2LZ


Date:

26/11/2009

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

Email Address:
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WINTERTECH SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Withdrawal of application for striking off14/11/2005652C
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
363b - Annual Return30/06/2006363b
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of winding up order20/04/20054.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
353a - Register of members in non-legible form27/03/2000353a
Register of members25/07/2006353
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363s - Annual Return26/07/2000363s
AUDS - Auditor's statement21/10/2003AUDS
AAMD - Amended Accounts23/05/1999AAMD
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of result of meeting of creditors02/02/20052.23
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Decrease in nominal capital - special resolution14/10/1996SRESO5
Return by an oversea company subject to branch registration22/12/1994BR3
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of statement of administrator's proposals02/05/20022.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
397a -12/10/1993397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
363b - Annual Return30/11/2002363b
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
363s - Annual Return31/12/2005363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Re-registration of a company from limited to unlimited01/05/1998CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of manager's particulars11/09/2000EEIG3
2.7 - Administration Order14/10/20022.7
Resolution to re-register26/07/1993RES02
Elective resolution11/05/1994ELRES
Particulars of a mortgage or charge20/02/2002395
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Order of Court24/05/1996OC
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600