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Company Name: A2 WINDOWS LIMITED

Company Type:

Limited Company

Company No:

05021219

Company Address:

A2 WINDOWS LIMITED
A2 Windows Limited
3 Northgate Bolsover Business
Park Woodhouse Lane
CHESTERFIELD
S44 6BJ


Date:

20/11/2008

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

Email Address:
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A2 WINDOWS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return by an oversea company subject to branch registration08/10/2002BR3
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.2(scot) - Notice of administration order11/12/19982.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.20 - Notice of variation of Administration Order16/08/19992.20
363b - Annual Return06/03/1994363b
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
3.8 - Notice of Order to dispose of charged property16/08/19933.8
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Particulars of an issue of secured debentures in a series18/02/2005397a
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Capital/bonus issue - written resolution05/01/1995WRES14
RESO4 - Increase in nominal capital01/08/1998RESO4
4.70 - Declaration of Solvency18/01/19974.70
F14 - Notice of wind up11/08/1999F14
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
652A - Application for striking off25/01/2002652A
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Other resolution - special resolution07/12/2004SRES13
Shares agreement07/08/1998SA
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Change of accounting reference date (Welsh form)06/10/2005225CYM
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
363 - Annual Return19/10/2005363
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
53 - Application by a public company for re-registration as a private company07/06/200053
2.19 - Notice of discharge of Administration Order12/07/20032.19
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Purchase own shares19/01/2006RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Certificate of specific penalty13/03/1998SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
2.20 - Notice of variation of Administration Order27/06/19962.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Capital/bonus issue26/05/2002RES14
Statement of company's affairs04/02/19994.20
Declaration of solvency18/08/20004.25(SC)
Register of members in non-legible form21/03/1996353a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of Administration Order28/04/20052.6
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
L64.06 - Directions to defer dissolution26/03/2005L64.06
2.6 - Notice of Administration Order14/07/20002.6
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Re-registration of a company from public to private08/05/1994CERT10
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)