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Company Name: WINTERTHUR FINANCE LIMITED

Company Type:

Limited Company

Company No:

03487917

Company Address:

WINTERTHUR FINANCE LIMITED
Winterthur Way
BASINGSTOKE
RG21 6SZ


Date:

29/11/2009

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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WINTERTHUR FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Official Receiver's release31/08/1994RELREC
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Order of Court for re-registration to private company11/06/1999OC-PRI
L64.04 - Directions to defer dissolution21/06/1993L64.04
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Increase in nominal capital - written resolution15/08/2002WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
MISC - Miscellaneous document14/06/1999MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
353a - Register of members in non-legible form26/06/2006353a
Cancellation of alteration to the objects of a company23/02/19986
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Register of Charges12/10/2005401
363b - Annual Return14/03/2000363b
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Cancellation of alteration to the objects of a company21/05/19976
Reduction of issued capital - written resolution15/10/2001WRES06
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
287 - Change in situation or address of Registered Office10/05/2005287
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
AA - Annual Accounts29/09/2001AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
2.21 - Statement of Administrator's proposals13/03/20052.21
Order of Court for re-registration to private company06/09/2001OC-PRI
Other resolution - ordinary resolution26/06/1993ORES13
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.43 - Notice of final meeting of creditors17/04/19934.43
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
652C - Withdrawal of application for striking off09/03/1998652C