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Company Name: APPROVED WINDSCREENS LIMITED

Company Type:

Limited Company

Company No:

03367746

Company Address:

APPROVED WINDSCREENS LIMITED
1 Town Quay Wharf
Abbey Road
BARKING
IG11 7BZ


Date:

25/11/2009

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

Email Address:
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APPROVED WINDSCREENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
287 - Change in situation or address of Registered Office28/02/1996287
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Change of Name Special Resolution28/01/1999SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
L64.01 - Early dissolution request16/06/1996L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
EEIG2 - Statement of name28/09/2001EEIG2
2.21 - Statement of Administrator's proposals13/03/20052.21
MA - Memorandum and Articles15/08/2003MA
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
694(4)(b) - Statement of name27/06/2004694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Statement of name23/02/2005EEIG1
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Re-registration of a company from limited to unlimited01/05/1998CERT3
Re-registration of a company from unlimited to limited19/08/2000CERT1
RES02 - esolution to re-register27/08/1994RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
EEIG6 - Statement of name23/01/2002EEIG6
Notice of disqualification order against a body corporate26/02/2004DO2
Directions to defer dissolution19/04/1993L64.06
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of completion of voluntary arrangement11/07/19991.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Application by a public company for re-registration as a private company22/12/200553
Re-registration of a company from public to private22/09/2004CERT10
Capital/bonus issue26/05/2002RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Exempt from appointment of auditor - written resolution06/12/1995WRES03
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
2.6 - Notice of Administration Order13/08/19992.6
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Increase in nominal capital - written resolution14/03/1995WRESO4
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Annual Return22/09/1999363a
AUDR - Auditor's report08/10/1993AUDR
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.4 - Certificate of constitution of creditors19/04/20003.4
Statement of company's affairs30/01/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
12 - Declaration on application for registration21/03/200512
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Directions to defer dissolution25/12/2003L64.04
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
363s - Annual Return29/05/1995363s
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RES13 - Other resolution24/07/2003RES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Statement of name11/08/1997EEIG6
ELRES - Elective resolution21/11/2003ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Register of members in non-legible form27/06/1996353a
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Reduction of issued capital - ordinary resolution04/04/2004ORES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
AA - Annual Accounts06/11/1993AA
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Application by a private company for re-registration as a public company03/06/200343(3)