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Company Name: ARCTIC WINDOWS LIMITED

Company Type:

Limited Company

Company No:

05676196

Company Address:

ARCTIC WINDOWS LIMITED
Banks House
1 Paradise Street
RHYL
LL18 3LW


Date:

03/12/2009

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 WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up26/02/2004F14
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
RELREC - Official Receiver's release03/05/1994RELREC
L64.07 - Release of Official Receiver20/04/2004L64.07
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
363s - Annual Return20/08/2001363s
51 - Application by an unlimited company to be re-registered as limited31/10/199851
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Purchase own shares23/02/2004RES08
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
363s - Annual Return25/12/1996363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
3.10 - Administrative Receiver's report30/12/20003.10
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Order of Court (Section 138)10/01/1994OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
123 - Notice of increase in nominal capital09/03/2006123
Re-registration of a company from unlimited to limited10/08/1994CERT1
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
363b - Annual Return14/03/2000363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
4.43 - Notice of final meeting of creditors27/04/20044.43
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Return delivered for registration of a branch of an oversea company13/10/2004BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
F14 - Notice of wind up09/01/2006F14
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of Receiver's report07/10/20063.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERTNM - Change of name certificate04/09/2006CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1