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Company Name: ANGUS CLINTON WINDOWS LIMITED

Company Type:

Limited Company

Company No:

SC102837

Company Address:

ANGUS CLINTON WINDOWS LIMITED
34 Church Street
STORNOWAY
HS1 2JE


Date:

28/11/2009

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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ANGUS CLINTON WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date25/02/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
MISC - Miscellaneous document10/09/2003MISC
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of appointment of Receiver02/06/2003405(1)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
DO1 - Notice of disqualification of an indi15/04/1998DO1
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Business address changed29/12/1993BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Location of directors' service contracts09/03/1997318
288b - Notice of resignation of directors or secretaries09/08/1996288b
2.7 - Administration Order19/02/19992.7
AAMD - Amended Accounts16/02/1999AAMD
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.20 - Notice of variation of Administration Order15/09/19992.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2.23 - Notice of result of meeting of creditors24/10/19972.23
Annual Return11/06/1993363x
Return of alteration in the charter19/02/1996692(1)(a)
363 - Annual Return30/06/2002363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Vary share rights/names - special resolution22/12/1995SRES12
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Increase in nominal capital25/07/1994RESO4
Notice of discharge of Administration Order19/03/20062.19
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
363 - Annual Return01/01/1994363
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
L64.01HC - Early dissolution request03/05/2005L64.01HC
652A - Application for striking off31/01/1998652A
Elective resolution16/07/1993ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Re-registration of a company from limited to unlimited17/11/2003CERT3
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Written elective resolution28/01/1994(W)ELRES
OC - Order of Court09/02/2002OC
169 - Return by a company purchasing its own29/05/1998169
AAMD - Amended Accounts11/07/2005AAMD
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Vary share rights/names25/07/1998RES12
Location of register of directors' interests in shares etc14/03/1994325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RES06 - Reduction of issued capital16/11/1995RES06
Resolution to re-register - written resolution06/02/1997WRES02
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
OCREREG - Order of Court for re-registration20/09/1994OCREREG
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC