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Company Name: ALVER WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04339251

Company Address:

ALVER WINDOWS LIMITED
56 Elmhurst Road
GOSPORT
PO12 1PQ


Date:

24/11/2009

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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ALVER WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members11/10/1999353
Capital/bonus issue - written resolution30/11/2005WRES14
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
169 - Return by a company purchasing its own23/06/2005169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of death of Voluntary Liquidator22/03/19954.44
BS - Balance sheet21/04/1998BS
RES08 - Purchase own shares22/10/1999RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
395 - Particulars of a mortgage or charge07/02/1999395
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Decrease in nominal capital19/04/1999RESO5
Confirmation of dissolution - written resolution10/12/2001WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Annual Return29/10/2006363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Auditor's letter of resignation19/01/2001AUD
Declaration of Solvency04/06/20064.70
RES14 - Capital/bonus issue05/07/2006RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
First Directors and secretary and intended situation of Registered Office16/04/200410
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Members' assent to company being re-registered as unlimited01/12/199849(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
363x - Annual Return12/04/1997363x
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Annual Return (Welsh language form)08/07/2002363CYM
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
2.7 - Administration Order17/04/19992.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice of place where an oversea branch register is kept18/11/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
EEIG1 - Statement of name22/12/2000EEIG1
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)