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Company Name: FIVE STAR WINDOWS

Company Type:

Non-Limited

Company Address:

FIVE STAR WINDOWS
385 Tong St
BRADFORD
BD4 9RU


Date:

09/11/2009

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 five star windows or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five star windows, please click on the link below:

FIVE STAR WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals18/06/20062.21
Order to wind up11/05/2006COCOMP
Order of Court (Section 425)18/02/2001OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Shares agreement09/01/1999SA
4.43 - Notice of final meeting of creditors13/06/20064.43
363b - Annual Return20/07/2006363b
PROSP - Prospectus13/07/1997PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
MA - Memorandum and Articles17/10/2004MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of variation of administration order17/11/19972.12(scot)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
RELREC - Official Receiver's release28/10/2004RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.20 - Statement of company's affairs19/08/19944.20
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
AA - Annual Accounts05/07/2005AA
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Bona Vacantia disclaimer07/02/1997BONA
Memorandum and Articles20/10/1995MA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
363s - Annual Return08/04/1996363s
Abstract of receipt and payments in receivership05/10/19953.6
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
53 - Application by a public company for re-registration as a private company13/10/200253
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Statement of name25/05/2001EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
2.18 - Notice of Order to deal with charged property27/08/20062.18
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Re-registration of a company from private to public02/05/1994CERT5
Vary share rights/names - written resolution11/06/1996WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
MISC - Miscellaneous document11/05/2003MISC
Notice of Administrative Receiver's death01/07/20013.7
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
RES13 - Other resolution18/04/2001RES13
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Allotment of securities - extraordinary resolution31/07/1993ERES10
Certificate that creditors have been paid in full09/06/19964.51
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
AUD - Auditor's letter of resignation11/10/1994AUD
Directions to defer dissolution17/02/1995L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Directions to defer dissolution11/09/2006L64.06
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
AAMD - Amended Accounts22/06/1994AAMD
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BONA - Bona Vacantia disclaimer18/07/2002BONA
Members' assent to company being re-registered as unlimited21/12/199949(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Location of directors' service contracts08/01/2003318
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Change of accounting reference date (Welsh form)03/01/2005225CYM
Exempt from appointment of auditor02/03/2000RES03
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
AAMD - Amended Accounts28/04/2000AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Return of alteration in the charter25/07/1997692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11