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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:

09/11/2009

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
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
397a -24/05/2003397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Order of Court - dissolution void27/09/1998OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Statement of rights attached to allotted shares12/09/2004128(1)
AA - Annual Accounts26/09/2005AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
397a -11/10/2004397a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of passing of resolution removing an auditor03/08/2006386
53 - Application by a public company for re-registration as a private company04/09/199553
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
401 - Register of Charges14/03/2002401
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Certificate of removal of Voluntary Liquidator30/10/19954.38
NEWINC - New Incorporation documents11/11/1995NEWINC
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Purchase own shares - written resolution18/09/2001WRES08
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
363a - Annual Return05/12/2006363a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8