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Company Name: ARCTIC WHITE WINDOWS LIMITED

Company Type:

Limited Company

Company No:

01661532

Company Address:

ARCTIC WHITE WINDOWS LIMITED
Low Hall Road
Eastlound Haxey
DONCASTER
DN9 2LU


Date:

02/12/2009

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

Email Address:
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ARCTIC WHITE WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
MISC - Miscellaneous document24/03/2001MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
EEIG1 - Statement of name11/12/1997EEIG1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
EEIG2 - Statement of name02/11/1993EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
386 - Notice of passing of resolution removing an auditor09/04/1993386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
3.10 - Administrative Receiver's report04/11/20063.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
353 - Register of members17/04/1999353
Annual Return05/06/2002363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
BONA - Bona Vacantia disclaimer19/10/2000BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Reduction of issued capital09/03/1994RES06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
MISC - Miscellaneous document01/11/2001MISC
RES03 - Exempt from appointment of auditor01/10/1994RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
L64.07 - Release of Official Receiver13/02/2000L64.07
Balance sheet29/01/2004BS
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Re-registration of a company from unlimited to limited01/03/2003CERT1
DISS40 - Notice of striking-off action disc11/02/1994DISS40
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of resignation of directors or secretaries05/09/1997288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Decrease in nominal capital - special resolution02/06/1993SRESO5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
363 - Annual Return14/02/1996363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
L64.01 - Early dissolution request26/11/1994L64.01
Liquidator's statement of receipts and payments24/07/20054.68
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Statement of name15/06/1998694(4)(b)