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Company Name: ABSOLUTE WINDOW FILMS LIMITED

Company Type:

Limited Company

Company No:

04252611

Company Address:

ABSOLUTE WINDOW FILMS LIMITED
Equity House 4-6 School Road
Tilehurst
READING
RG31 5AL


Date:

30/11/2009

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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ABSOLUTE WINDOW FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
363b - Annual Return12/09/2003363b
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
L64.01 - Early dissolution request25/08/2002L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
363b - Annual Return25/09/1996363b
Annual Return17/08/1998363b
Notice of appointment of Receiver30/01/2003405(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Official Receiver's release04/04/1999RELREC
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Auditor's letter of resignation18/12/2004AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Elective resolution04/08/2004ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Order of Court30/04/1996OC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES14 - Capital/bonus issue14/09/2005RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
362 - Notice of place where an oversea branch register is kept19/05/1993362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Allotment of securities - written resolution20/02/2002WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Certificate of specific penalty08/02/2000SPECPEN
363a - Annual Return16/08/1993363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Auditor's report05/04/1996AUDR
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Early dissolution request09/01/2005L64.01
AA - Annual Accounts31/07/1999AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Register of members15/10/2002353
123 - Notice of increase in nominal capital12/12/1999123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)