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Company Name: BROADWAY WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03728410

Company Address:

BROADWAY WINDOWS LIMITED
Unit 5 Stambermill Ind Est
Timmis Road
Lye
STOURBRIDGE
DY9 7BQ


Date:

23/11/2009

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

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

BROADWAY WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
OC - Order of Court09/02/2002OC
AA - Annual Accounts14/06/2000AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
53 - Application by a public company for re-registration as a private company23/10/200053
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
694(4)(b) - Statement of name28/10/2001694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Administrative Receiver's report10/09/19983.10
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
NEWINC - New Incorporation documents02/01/2005NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Annual Return03/06/2000363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
RES13 - Other resolution18/03/2001RES13
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of manager's particulars04/02/1997EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES13 - Other resolution - special resolution13/11/2004SRES13
Administrator's Abstract of receipts and payments08/05/20002.15
652C - Withdrawal of application for striking off09/04/2000652C
RELREC - Official Receiver's release22/10/1997RELREC
Liquidator's statement of receipts and payments08/08/19994.68
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
288b - Notice of resignation of directors or secretaries03/07/2000288b
Statement of name02/06/2002EEIG2
401 - Register of Charges26/12/1997401
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
OCREREG - Order of Court for re-registration20/04/2001OCREREG
2.20 - Notice of variation of Administration Order18/12/19962.20
353a - Register of members in non-legible form03/03/1996353a
Application by a public company for re-registration as a private company12/05/200153
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Statement of name28/06/1998694(4)(a)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
BS - Balance sheet30/11/1996BS
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
288b - Notice of resignation of directors or secretaries03/11/2002288b
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Resolution to re-register - written resolution23/08/2001WRES02
Order of Court (Section 425)26/05/1994OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
12 - Declaration on application for registration13/12/199412
Certificate of removal of Voluntary Liquidator01/04/19944.38
SRES16 - Redemption of shares - special resolution30/08/2005SRES16