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Company Name: BROADWAY WINDOWS UK LIMITED

Company Type:

Limited Company

Company No:

04247167

Company Address:

BROADWAY WINDOWS UK LIMITED
21 Hawthorn Road
Shelfield
WALSALL
WS4 1NT


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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BROADWAY WINDOWS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator14/04/19994.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
288a - Notice of appointment of directors or secretaries19/10/2005288a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
MA - Memorandum and Articles09/12/2001MA
363s - Annual Return09/12/2001363s
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Annual Return16/07/1998363
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
363b - Annual Return25/09/2005363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Change of Name Special Resolution25/07/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
RES09 - Confirmation of dissolution09/06/1999RES09
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of intention to carry on business as an investment company17/08/1994266(1)
Certificate of release of Liquidator01/04/19944.14(SC)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of ceasing to act of Receiver30/10/2003405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Certificate of release of Liquidator18/11/19934.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
353 - Register of members08/07/1997353
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
386 - Notice of passing of resolution removing an auditor05/05/1996386
RESO4 - Increase in nominal capital18/06/1993RESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
AA - Annual Accounts23/01/2005AA
Directions to defer dissolution28/11/2002L64.04
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
694(4)(b) - Statement of name10/09/1994694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Memorandum and Articles - used in re-registration28/03/1998MAR
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
2.19 - Notice of discharge of Administration Order27/02/20032.19
EEIG6 - Statement of name07/10/1999EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
BS - Balance sheet10/09/1996BS