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Company Name: CLASSIC WINDOW & CONSERVATORY CO LTD

Company Type:

Non-Limited

Company Address:

CLASSIC WINDOW & CONSERVATORY CO LTD
17 Wallace Way
HITCHIN
SG4 0SE


Date:

30/11/2009

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 classic window & conservatory co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on classic window & conservatory co ltd, please click on the link below:

CLASSIC WINDOW & CONSERVATORY CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Particulars of a charge created by a company registered in Scotland24/03/2002410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of variation of Administration Order01/04/20022.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
RES10 - Allotment of securities09/11/2000RES10
Notice of winding up order28/09/20034.2(SC)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
RES13 - Other resolution26/10/2006RES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Vary share rights/names - extraordinary resolution10/07/1994ERES12
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
AA - Annual Accounts16/10/1994AA
L64.01HC - Early dissolution request19/08/2000L64.01HC
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Release of Official Receiver27/08/1998L64.07HC
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
401 - Register of Charges12/12/2002401
Order of Court - dissolution void26/04/1997OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Re-registration of a company from private to public29/03/1995CERT5
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
397a -17/04/2002397a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Purchase own shares - special resolution28/04/1993SRES08
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
362 - Notice of place where an oversea branch register is kept21/06/2001362
Application by a public company for re-registration as a private company29/04/200253
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.20 - Statement of company's affairs19/08/19944.20
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
BS - Balance sheet30/09/2004BS
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Register of members in non-legible form19/02/2006353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Statement of Administrator's proposals10/12/20062.21
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of appointment of a Receiver by the Court12/01/20032(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of discharge of Administration Order19/03/20062.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
353 - Register of members30/05/2004353
AAMD - Amended Accounts16/02/1999AAMD
353 - Register of members01/03/2002353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Statement of name18/06/1994694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Instrument issued under Section 244(5)21/07/2000COAD
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7