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Company Name: JACK DOUBLE GLAZING WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04239557

Company Address:

JACK DOUBLE GLAZING WINDOWS LIMITED
171 Ballards Lane
LONDON
N3 1LP


Date:

05/12/2009

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

Email Address:
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JACK DOUBLE GLAZING WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Statement of Administrator's proposals08/10/19952.21
AUD - Auditor's letter of resignation13/01/2003AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Shares agreement07/08/1998SA
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
BUSADDCH - Business address changed12/08/1995BUSADDCH
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
3.10 - Administrative Receiver's report30/10/19993.10
RES13 - Other resolution21/03/1997RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
EEIG1 - Statement of name21/11/2006EEIG1
Statement of Administrator's proposals27/09/20032.21
Administration Order26/09/19952.7
ELRES - Elective resolution19/11/2006ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Register of members in non-legible form09/04/1998353a
Re-registration of a company from unlimited to PLC15/10/2002CERT6
288a - Notice of appointment of directors or secretaries05/07/2006288a
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Redemption of shares - special resolution08/10/2000SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice to Official Receiver of winding-up order14/08/19944.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
362 - Notice of place where an oversea branch register is kept01/05/2004362
OC - Order of Court20/10/2004OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Scheme of Arrangement25/09/1995CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
New Incorporation documents30/06/2001NEWINC
363x - Annual Return14/08/1994363x
Vary share rights/names26/01/2003RES12
Resolution to re-register - special resolution08/05/2002SRES02
Notice of result of meeting of creditors16/09/19972.23
RES10 - Allotment of securities22/03/1997RES10
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Administration Order24/11/20052.7
2.19 - Notice of discharge of Administration Order01/02/19982.19
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Redemption of shares - written resolution24/05/1994WRES16
363b - Annual Return22/05/2005363b
Reduction of issued capital - special resolution05/07/2004SRES06
2.20 - Notice of variation of Administration Order16/08/19992.20