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Company Name: MAGNUM WINDOWS

Company Type:

Non-Limited

Company Address:

MAGNUM WINDOWS
43 Douglas Cres
Houghton Regis
DUNSTABLE
LU5 5AS


Date:

25/11/2009

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

MAGNUM WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name20/11/1993EEIG6
AUD - Auditor's letter of resignation27/02/2001AUD
Purchase own shares - ordinary resolution25/07/1999ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
EEIG6 - Statement of name11/06/2003EEIG6
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
395 - Particulars of a mortgage or charge12/04/1993395
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Return by a company purchasing its own shares06/03/2000169
Financial assistance in shares acquisition12/08/2006RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Withdrawal of application for striking off27/01/2002652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.70 - Declaration of Solvency23/05/19954.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Capital/bonus issue - special resolution14/08/1995SRES14
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Declaration on application for registration (Welsh language form).16/09/199412CYM
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
287 - Change in situation or address of Registered Office11/07/2003287
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Statement of company's affairs17/02/20054.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Purchase own shares - special resolution30/11/2005SRES08
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Location of directors' service contracts27/02/2001318
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03