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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:

10/01/2009

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

Email Address:
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APPROVED WINDSCREENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
287 - Change in situation or address of Registered Office19/05/1997287
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Return by an oversea company subject to branch registration19/11/1993BR3
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Instrument issued under Section 244(5)17/12/1998COAD
PROSP - Prospectus31/07/1996PROSP
Notice of Order to dispose of charged property27/07/19953.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Early dissolution request15/04/2004L64.01
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
RES03 - Exempt from appointment of auditor31/05/2001RES03
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Change in situation or address of Registered Office06/06/1993287
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
DISS40 - Notice of striking-off action disc31/03/1994DISS40
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Decrease in nominal capital - special resolution27/11/1996SRESO5
AUDR - Auditor's report31/01/1997AUDR
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Report of meeting approving voluntary arrangement11/07/19961.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
PROSP - Prospectus29/05/2004PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
3.10 - Administrative Receiver's report26/04/20043.10
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice to Official Receiver of winding-up order12/07/20014.13
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RES12 - Vary share rights/names26/12/1993RES12
RES10 - Allotment of securities22/10/1994RES10
Liquidator's statement of receipts and payment25/10/20004.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERTNM - Change of name certificate04/09/2006CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139