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Company Name: ANGLESEY WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04992180

Company Address:

ANGLESEY WINDOWS LIMITED
104 Stafford Lane
Hednesford
CANNOCK
WS12 1LL


Date:

08/01/2009

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

Email Address:
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ANGLESEY WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.51 - Certificate that creditors have been paid in full19/12/19984.51
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Reduction of issued capital - special resolution08/09/1995SRES06
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
2.21 - Statement of Administrator's proposals19/04/19932.21
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
L64.06 - Directions to defer dissolution08/09/1999L64.06
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Official Receiver's release31/08/1994RELREC
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Register of members09/10/2005353
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
12 - Declaration on application for registration18/05/200212
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
AUDS - Auditor's statement03/06/1993AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Confirmation of dissolution28/10/2003RES09