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Company Name: ALLEN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04765973

Company Address:

ALLEN WINDOWS LIMITED
81 Lloyds Avenue
Kessingland
LOWESTOFT
NR33 7TS


Date:

01/12/2009

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 allen windows limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on allen windows limited, please click on the link below:

ALLEN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge07/02/1999395
362 - Notice of place where an oversea branch register is kept12/07/1996362
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
OC - Order of Court11/01/1998OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Annual Accounts08/02/1998AA
CERTNM - Change of name certificate04/09/2006CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of Order to dispose of charged property19/07/20013.8
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
EEIG1 - Statement of name17/10/2005EEIG1
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Statement of name20/11/1993EEIG6
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
New Incorporation documents31/03/1999NEWINC
Notice of vacation of office by Liquidator04/01/19964.19(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of disqualification order against a body corporate29/11/1997DO2
EEIG6 - Statement of name26/04/2003EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
694(4)(b) - Statement of name16/03/1994694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Abstract of receipt and payments in receivership17/12/19963.6
RES12 - Vary share rights/names10/11/2005RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Court Order for notice of wind up03/03/1995CO4.2S
RES11 - Disapplication of pre-emption rights16/12/1999RES11
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
694(4)(a) - Statement of name12/08/1997694(4)(a)
169 - Return by a company purchasing its own19/01/1997169
Notice of vacation of office by Liquidator04/12/19954.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Elective resolution27/12/2005ELRES
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
EEIG1 - Statement of name02/01/1997EEIG1
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of resignation of Liquidator03/11/20014.16(SC)
4.70 - Declaration of Solvency03/05/19974.70
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of Receiver's report21/10/19953.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Redemption of shares - extraordinary resolution13/09/1996ERES16
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
225 - Change of Accounting Referenc30/09/1999225
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Order of Court - dissolution void11/09/2004OC-DV
Notice of manager's particulars02/10/2004EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Certificate of removal of Voluntary Liquidator28/06/20004.38
362 - Notice of place where an oversea branch register is kept20/10/1994362
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of Order to dispose of charged property07/07/20003.8
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Memorandum and Articles - used in re-registration18/10/2001MAR
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Purchase own shares27/06/2000RES08
AA - Annual Accounts04/05/2001AA
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Capital/bonus issue - special resolution14/08/1995SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691