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Company Name: CREATIVE WINDOWS

Company Type:

Non-Limited

Company Address:

CREATIVE WINDOWS
107 Broomlands Rd
Cumbernauld
GLASGOW
G67 2PT


Date:

27/11/2009

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

Email Address:
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CREATIVE WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
652A - Application for striking off25/01/2002652A
NEWINC - New Incorporation documents19/11/1994NEWINC
Annual Return24/12/2000363a
Re-registration of a company from public to private29/01/2005CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Annual Return (Welsh language form)30/03/2000363CYM
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
652A - Application for striking off21/07/1995652A
Miscellaneous document27/01/2002MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of petition for administration order26/04/19932.1(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Reduction of issued capital - written resolution12/09/2002WRES06
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Application by an unlimited company to be re-registered as limited24/09/199351
SA - Shares agreement02/09/2003SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Valuation Report20/09/1999VAL
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of receiver's death07/10/19973.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
288b - Notice of resignation of directors or secretaries09/08/1996288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
OC - Order of Court02/03/1999OC
Notice of a variation or cessation of a disqualification order04/11/1998DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of winding up order10/06/20004.2(SC)
Business address changed15/08/1994BUSADDCH
Statement of rights attached to allotted shares14/08/1997128(1)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Statement of name27/02/1999EEIG1
RES03 - Exempt from appointment of auditor11/06/1993RES03
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
MA - Memorandum and Articles14/03/2004MA
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Declaration of solvency12/07/20024.25(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Business address changed20/10/2005BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
AA - Annual Accounts16/02/1999AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
AA - Annual Accounts23/05/1999AA
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
BS - Balance sheet30/11/1996BS
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
RELREC - Official Receiver's release09/06/1993RELREC
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Other resolution - extraordinary resolution05/09/1999ERES13
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
RESO5 - Decrease in nominal capital29/09/1996RESO5
169 - Return by a company purchasing its own05/08/2001169
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX