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Company Name: ALPLAS WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03536121

Company Address:

ALPLAS WINDOWS LIMITED
Rutland House
90-92 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


Date:

28/11/2009

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

Email Address:
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ALPLAS WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars17/02/2003EEIG3
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of increase in nominal capital30/04/1999123
Notice of discharge of Administration Order14/01/20002.19
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363a - Annual Return31/03/2004363a
3.10 - Administrative Receiver's report24/11/19953.10
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
SRES13 - Other resolution - special resolution24/01/2002SRES13
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
L64.06 - Directions to defer dissolution27/11/1998L64.06
2.6 - Notice of Administration Order27/03/19992.6
Confirmation of dissolution - special resolution16/08/1997SRES09
Statement of Administrator's proposals27/09/20052.21
AAMD - Amended Accounts16/02/1999AAMD
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
F14 - Notice of wind up31/08/1996F14
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Bona Vacantia disclaimer02/03/1997BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Confirmation of dissolution - written resolution21/09/2004WRES09
RES07 - Financial assistance in shares acquisition23/11/2001RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
694(4)(a) - Statement of name11/10/1998694(4)(a)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Capital/bonus issue - special resolution16/04/2004SRES14
2.20 - Notice of variation of Administration Order27/06/19972.20
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
EEIG6 - Statement of name07/04/1996EEIG6
Particulars of a charge created by a company registered in Scotland23/02/2002410
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.20 - Statement of company's affairs19/03/19944.20
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Declaration of Solvency19/04/20034.70
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
2.23 - Notice of result of meeting of creditors17/07/19932.23
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
2.7 - Administration Order10/08/20062.7
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Decrease in nominal capital29/05/1994RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Early dissolution request02/12/1997L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of striking-off action suspended25/03/2005DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
AUDS - Auditor's statement11/01/2002AUDS
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Order of Court30/04/1996OC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b