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Company Name: APPROVED SCREENS LIMITED

Company Type:

Limited Company

Company No:

06026734

Company Address:

APPROVED SCREENS LIMITED
5 Carfax Road
HAYES
UB3 4RB


Date:

10/01/2009

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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APPROVED SCREENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Liquidator's statement of receipts and payment25/10/20004.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of striking-off action discontinued24/06/1999DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Change of accounting reference date (Welsh form)13/03/1994225CYM
325 - Location of register of directors' interests in shares etc08/09/1997325
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Order of Court (Section 425)20/02/2001OC425
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Redemption of shares - special resolution24/12/2003SRES16
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
363s - Annual Return22/03/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
287 - Change in situation or address of Registered Office26/12/1996287
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
AA - Annual Accounts28/03/2001AA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
VAL - Valuation Report20/05/1993VAL
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Confirmation of dissolution - special resolution18/05/1993SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Court Order for notice of wind up16/03/1996CO4.2S
Vary share rights/names - written resolution12/11/1996WRES12
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Certificate that creditors have been paid in full14/11/20064.51
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES16 - Redemption of shares24/11/2001RES16
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Statement of name27/11/2001EEIG1
Vary share rights/names - written resolution18/12/1993WRES12
ELRES - Elective resolution30/08/2004ELRES
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice of disqualification of an individual18/06/2000DO1
Liquidator's statement of receipts and payments29/05/19964.68
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
AA - Annual Accounts21/11/1993AA
MISC - Miscellaneous document24/11/1995MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
RES10 - Allotment of securities16/06/1996RES10
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Confirmation of dissolution - written resolution07/11/2001WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
325 - Location of register of directors' interests in shares etc06/09/2004325
Notice of winding up order10/10/20004.2(SC)
363x - Annual Return02/04/2003363x
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
363 - Annual Return12/06/2004363
Official Receiver's release02/02/1999RELREC
PROSP - Prospectus27/12/2002PROSP
L64.06 - Directions to defer dissolution01/08/1999L64.06
Resolution to re-register - ordinary resolution18/09/1997ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
COCOMP - Order to wind up10/03/2001COCOMP
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)