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Company Name: CHESHIRE WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04017974

Company Address:

CHESHIRE WINDOWS LIMITED
Harizon House Manchester Road
Rixton
WARRINGTON
WA3 6HD


Date:

28/11/2009

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

Email Address:
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CHESHIRE WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus26/09/2000PROSP
VAL - Valuation Report07/10/1998VAL
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Annual Return25/11/1996363x
New Incorporation documents21/11/2001NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Registration as Friendly Society14/05/2003CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Change of Name Special Resolution25/07/2001SRES15
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Report of meeting approving voluntary arrangement25/07/20031.1
Register of members in non-legible form01/03/1995353a
2.23 - Notice of result of meeting of creditors16/10/19982.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Order of Court06/01/1995OC
COCOMP - Order to wind up24/06/2001COCOMP
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.01 - Early dissolution request25/08/2002L64.01
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice to Official Receiver of winding-up order08/05/20024.13
169 - Return by a company purchasing its own23/06/2005169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
RES06 - Reduction of issued capital04/01/1997RES06
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
RES14 - Capital/bonus issue06/09/2002RES14
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Annual Return16/10/2003363s
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
MA - Memorandum and Articles16/05/1998MA
4.70 - Declaration of Solvency08/03/20044.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
RESO5 - Decrease in nominal capital06/08/2006RESO5
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Capital/bonus issue - written resolution20/11/2004WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
BONA - Bona Vacantia disclaimer15/03/2004BONA
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice of change of directors or secretaries or in their particulars31/07/1998288c
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Early dissolution request25/02/2003L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
123 - Notice of increase in nominal capital10/10/2004123
Notice of manager's particulars15/06/1994EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Return by a company purchasing its own shares20/08/2002169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Purchase own shares - written resolution20/01/2006WRES08
Notice of removal of Liquidator20/12/19954.11(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
397a -02/01/2005397a
SA - Shares agreement13/01/2006SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
RESO5 - Decrease in nominal capital05/11/2005RESO5
BONA - Bona Vacantia disclaimer07/03/1996BONA