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Company Name: ARCTIC WINDOWS & CONSERVATORIES LIMITED

Company Type:

Limited Company

Company No:

03604086

Company Address:

ARCTIC WINDOWS & CONSERVATORIES LIMITED
50 Front Street
PRUDHOE
NE42 5DB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on arctic windows & conservatories limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arctic windows & conservatories limited, please click on the link below:

ARCTIC WINDOWS & CONSERVATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Resolution to re-register - ordinary resolution11/04/2003ORES02
Notice of completion of voluntary arrangement28/10/20001.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
RES12 - Vary share rights/names06/10/1998RES12
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
3.10 - Administrative Receiver's report13/04/20033.10
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Registration as Friendly Society02/06/1998CERTIPS
325 - Location of register of directors' interests in shares etc20/10/2002325
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Confirmation of dissolution - written resolution25/02/2000WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of striking-off action discontinued01/07/2000DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of appointment of directors or secretaries01/09/2002288a
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Balance sheet28/08/2004BS
Redemption of shares - ordinary resolution26/07/2000ORES16
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Confirmation of dissolution - special resolution14/01/1997SRES09
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Directions to defer dissolution16/07/2001L64.06HC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
RES08 - Purchase own shares12/03/2000RES08
BS - Balance sheet26/01/2002BS
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Purchase own shares05/03/2006RES08
2.19 - Notice of discharge of Administration Order31/12/19972.19
Statement of name11/07/1998EEIG2
2.21 - Statement of Administrator's proposals22/05/20032.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Balance sheet27/02/2000BS
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
363x - Annual Return02/04/2003363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of striking-off action suspended25/03/2005DISS6
RES02 - esolution to re-register01/03/1996RES02
L64.01HC - Early dissolution request23/01/1995L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
6 - Cancellation of alteration to the objects of a company27/09/19946
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c