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Company Name: AFFORDABLE WINDOW SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02772287

Company Address:

AFFORDABLE WINDOW SYSTEMS LIMITED
Cocker Avenue
Poulton Industrial Estate
POULTON-LE-FYLDE
FY6 8DU


Date:

04/12/2009

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

Email Address:


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

AFFORDABLE WINDOW SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Reduction of issued capital - special resolution25/05/2000SRES06
Reduction of issued capital - ordinary resolution21/04/1996ORES06
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
AAMD - Amended Accounts13/01/1999AAMD
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of resignation of Liquidator23/08/20064.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
RES02 - esolution to re-register26/11/2002RES02
288a - Notice of appointment of directors or secretaries19/10/2005288a
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
L64.01HC - Early dissolution request03/05/2005L64.01HC
RES02 - esolution to re-register17/08/2000RES02
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Valuation Report27/08/2005VAL
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Purchase own shares - written resolution18/09/2001WRES08
Shares agreement15/04/1995SA
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Register of Charges01/05/2003401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Registration as Friendly Society02/06/1998CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
395 - Particulars of a mortgage or charge26/05/1999395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Written elective resolution11/10/2005(W)ELRES
Register of members21/05/1999353
694(4)(a) - Statement of name11/01/2000694(4)(a)
Allotment of securities - special resolution14/10/1997SRES10
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Statement of name07/03/2001EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
OC - Order of Court30/03/2001OC
288b - Notice of resignation of directors or secretaries16/05/2004288b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
AUDS - Auditor's statement08/09/1995AUDS
Notice of receiver's death30/10/20063.3(scot)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of constitution of liquidation committee17/12/19994.48
Statement of Administrator's proposals22/01/19942.21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3