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Company Name: FIVE STAR UPVC WINDOWS LIMITED

Company Type:

Limited Company

Company No:

05582990

Company Address:

FIVE STAR UPVC WINDOWS LIMITED
Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


Date:

08/11/2009

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

Email Address:
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FIVE STAR UPVC WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.43 - Notice of final meeting of creditors12/08/19944.43
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
12 - Declaration on application for registration04/12/199512
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Vary share rights/names - ordinary resolution21/03/2005ORES12
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES08 - Purchase own shares13/03/1994RES08
Change of Accounting Reference Date30/06/1995225
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Directions to defer dissolution19/04/1993L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Order of Court for re-registration to private company28/09/2006OC-PRI
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.43 - Notice of final meeting of creditors15/12/20024.43
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Declaration of Solvency21/02/20024.70
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
363x - Annual Return13/11/1996363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Increase in nominal capital - special resolution14/06/1996SRESO4
RES14 - Capital/bonus issue24/05/2006RES14
Order of Court - dissolution void26/04/1997OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Registration as Friendly Society02/06/1998CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Statement of company's affairs23/07/20044.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
AUD - Auditor's letter of resignation22/04/1996AUD
2.23 - Notice of result of meeting of creditors18/05/19972.23
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Declaration of solvency24/04/20014.25(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
12 - Declaration on application for registration26/05/199912
L64.01 - Early dissolution request04/06/1999L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Other resolution - written resolution27/04/2001WRES13
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
VAL - Valuation Report26/05/1993VAL
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of discharge of Administration Order31/01/19992.19
53 - Application by a public company for re-registration as a private company12/09/199653
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Return by a company purchasing its own shares26/12/2003169