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Company Name: 1ST INDEPENDENT WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04870413

Company Address:

1ST INDEPENDENT WINDOWS LIMITED
68 Edgehill Road
CHISLEHURST
BR7 6LB


Date:

22/11/2009

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

Email Address:
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1ST INDEPENDENT WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RES11 - Disapplication of pre-emption rights03/12/1999RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Certificate of specific penalty13/03/1998SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
325 - Location of register of directors' interests in shares etc30/10/2004325
Notice of discharge of Administration Order08/08/19932.19
3.8 - Notice of Order to dispose of charged property25/05/20013.8
RES02 - esolution to re-register28/11/2003RES02
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of Order to dispose of charged property07/03/19953.8
Notice to Official Receiver of winding-up order04/02/19984.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
PROSP - Prospectus01/10/1995PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
AUDR - Auditor's report19/06/1999AUDR
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of result of meeting of creditors28/03/19952.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Register of Charges12/10/2005401
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
AUDS - Auditor's statement25/09/2005AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Business address changed29/12/1993BUSADDCH
363x - Annual Return23/12/2001363x
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)