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Company Name: AD 2000 WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03482709

Company Address:

AD 2000 WINDOWS LIMITED
Unit 9 Kilnbridge Works
Lower Road
East Farleigh
MAIDSTONE
ME15 0HD


Date:

23/11/2009

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

Email Address:
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AD 2000 WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang21/10/20021.4
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Memorandum and Articles - used in re-registration05/12/1996MAR
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Register of Charges04/06/1994401
169 - Return by a company purchasing its own19/01/1997169
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Decrease in nominal capital - special resolution03/12/2006SRESO5
RES10 - Allotment of securities07/08/1999RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Particulars of a mortgage or charge02/09/1996395
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
AUDR - Auditor's report20/12/2004AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
694(4)(a) - Statement of name09/02/2005694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
SA - Shares agreement22/07/2004SA
2.19 - Notice of discharge of Administration Order10/01/19992.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Auditor's report31/05/1995AUDR
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
169 - Return by a company purchasing its own27/04/2000169
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Notice of ceasing to act of Receiver08/09/2005405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
363 - Annual Return11/08/2001363
MISC - Miscellaneous document08/09/1995MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Disapplication of pre-emption rights26/03/2003RES11
Notice of disqualification order against a body corporate11/05/1993DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
DO1 - Notice of disqualification of an indi23/01/1996DO1
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
RES03 - Exempt from appointment of auditor25/08/2003RES03
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Other resolution - written resolution07/01/1999WRES13
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of Receiver's report27/06/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Capital/bonus issue - written resolution21/11/2001WRES14
Declaration of Solvency21/02/20024.70
Notice of intention to carry on business as an investment company14/12/1994266(1)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Change of name certificate27/09/1997CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Purchase own shares - special resolution16/11/1999SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.20 - Statement of company's affairs05/03/20004.20
MISC - Miscellaneous document10/09/2003MISC
AUDR - Auditor's report04/06/2000AUDR
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
MISC - Miscellaneous document29/10/1993MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
363a - Annual Return17/05/2000363a
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)