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Company Name: BAYFORDABLE WINDOWS LTD

Company Type:

Limited Company

Company No:

05948986

Company Address:

BAYFORDABLE WINDOWS LTD
175 Padholme Road
Eastfi
PETERBOROUGH
PE1 5JA


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BAYFORDABLE WINDOWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return of final meeting in members' voluntary winding-up22/02/20014.71
RES10 - Allotment of securities20/02/2004RES10
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
123 - Notice of increase in nominal capital12/08/2006123
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
288b - Notice of resignation of directors or secretaries21/04/1998288b
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
3.4 - Certificate of constitution of creditors19/04/20003.4
Cancellation of alteration to the objects of a company15/11/19976
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
318 - Location of directors' service con25/01/2006318
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Capital/bonus issue - written resolution20/11/2004WRES14
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Other resolution19/08/2003RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
MA - Memorandum and Articles22/11/1998MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
405(1) - Notice of appointment of Receiver23/04/1999405(1)
169 - Return by a company purchasing its own26/09/2003169
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Redemption of shares - written resolution17/12/2003WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Allotment of securities - extraordinary resolution12/09/2006ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
2.21 - Statement of Administrator's proposals01/09/20022.21
Allotment of securities - special resolution30/11/2002SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Certificate of release of Liquidator14/10/20014.14(SC)
Order of Court for re-registration22/11/1995OCREREG
Increase in nominal capital31/10/1993RESO4
Confirmation of dissolution30/12/2001RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
12 - Declaration on application for registration08/02/200012
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
2.2(scot) - Notice of administration order02/03/20052.2(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
12 - Declaration on application for registration08/02/200112
2.7 - Administration Order14/11/19982.7
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
L64.07 - Release of Official Receiver10/05/2002L64.07
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13