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Company Name: ELITE DESIGN WINDOWS LTD

Company Type:

Limited Company

Company No:

04545288

Company Address:

ELITE DESIGN WINDOWS LTD
14 Cemetery Road
PUDSEY
LS28 7LW


Date:

05/12/2009

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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ELITE DESIGN WINDOWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Declaration on application for registration (Welsh language form).17/08/200412CYM
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Annual Return01/08/2004363a
Other resolution - ordinary resolution31/10/1995ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Scheme of Arrangement02/12/1993CLOSE
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
363a - Annual Return08/09/2005363a
Application by an unlimited company to be re-registered as limited04/07/200351
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
363 - Annual Return20/01/2000363
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Allotment of securities11/07/2004RES10
Statement of name25/05/2002694(4)(a)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
363a - Annual Return21/01/1999363a
RES02 - esolution to re-register18/08/1994RES02
Valuation Report27/05/2002VAL
2.18 - Notice of Order to deal with charged property30/09/20032.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Statement of name11/07/1998EEIG2
363x - Annual Return26/07/2006363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
PROSP - Prospectus07/09/1997PROSP
Mortgage Register27/03/2002ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Other resolution - extraordinary resolution02/04/1994ERES13
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Purchase own shares - written resolution22/08/1993WRES08
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of discharge of administration order05/05/19942.4(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
2.23 - Notice of result of meeting of creditors31/10/19932.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
F14 - Notice of wind up02/04/2004F14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Particulars of a charge created by a company registered in Scotland23/02/2002410
AUD - Auditor's letter of resignation06/11/2004AUD
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
363b - Annual Return02/06/1998363b
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
2.19 - Notice of discharge of Administration Order28/12/19962.19
Particulars of a mortgage or charge20/02/2002395
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b