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Company Name: A1 - MEDINNA DOUBLE GLAZING LIMITED

Company Type:

Limited Company

Company No:

04455122

Company Address:

A1 - MEDINNA DOUBLE GLAZING LIMITED
384 Romford Road
LONDON
E7 8BS


Date:

30/07/2010


To view the most up to date company information on a1 - medinna double glazing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 - medinna double glazing limited, please click on the link below:

A1 - MEDINNA DOUBLE GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of discharge of administration order11/08/19992.4(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of death of Liquidator08/09/20004.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
2.6 - Notice of Administration Order11/05/20062.6
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Declaration of Solvency10/09/20044.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
386 - Notice of passing of resolution removing an auditor19/03/2006386
Annual Return (Welsh language form)12/10/1999363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363x - Annual Return12/03/1995363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
OC138 - Order of Court (Section 138)12/04/1994OC138
Decrease in nominal capital05/11/1996RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
BS - Balance sheet01/01/2006BS
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
2.21 - Statement of Administrator's proposals16/04/20032.21
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.70 - Declaration of Solvency25/04/19954.70
363 - Annual Return28/06/2004363
PROSP - Prospectus04/12/1995PROSP
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
OC425 - Order of Court (Section 425)01/03/2004OC425
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
CERTNM - Change of name certificate04/09/2006CERTNM
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Register of members in non-legible form06/01/1996353a
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
AA - Annual Accounts21/11/1993AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20