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Company Name: CUSTOM UPVC LIMITED

Company Type:

Limited Company

Company No:

04854072

Company Address:

CUSTOM UPVC LIMITED
Suite 8 Bourne Gate
25 Bourne Valley Road
POOLE
BH12 1DY


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CUSTOM UPVC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
MA - Memorandum and Articles09/07/1996MA
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of administration order05/08/20012.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
BONA - Bona Vacantia disclaimer22/06/2003BONA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Withdrawal of application for striking off17/08/2001652C
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Re-registration of a company from limited to unlimited08/09/1995CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
6 - Cancellation of alteration to the objects of a company12/12/20046
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Shares agreement21/12/1999SA
Capital/bonus issue31/01/2001RES14
RESO4 - Increase in nominal capital14/04/2006RESO4
Shares agreement23/09/2003SA
363x - Annual Return13/11/1996363x
Order to wind up04/03/1999COCOMP
397a -20/04/2003397a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Exempt from appointment of auditor - special resolution27/01/1999SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Order of Court (Section 138)15/02/2000OC138
6 - Cancellation of alteration to the objects of a company23/07/20016
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
RES02 - esolution to re-register26/05/2004RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
AUDR - Auditor's report04/06/2000AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of Order to dispose of charged property18/03/20033.8
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
F14 - Notice of wind up13/11/2004F14
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Annual Return16/05/1996363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Change of name certificate03/11/1993CERTNM
Return of alteration in the charter19/02/1996692(1)(a)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice of ceasing to act of Receiver01/03/1998405(2)
Annual Return (Welsh language form)13/05/1993363CYM
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Order of Court for re-registration to private company12/09/2001OC-PRI
RESO5 - Decrease in nominal capital09/02/2000RESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)