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Company Name: MODERN GLAZING UPVC LIMITED

Company Type:

Limited Company

Company No:

03043492

Company Address:

MODERN GLAZING UPVC LIMITED
Heasleigh Road
79A South Road
SOUTHALL
UB1 1SQ


Date:

30/11/2009

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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MODERN GLAZING UPVC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of final meeting of creditors08/02/19964.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
EEIG1 - Statement of name22/12/2000EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Prospectus26/09/2000PROSP
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.20 - Notice of variation of Administration Order04/07/19972.20
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
325 - Location of register of directors' interests in shares etc29/07/2001325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of discharge of Administration Order19/03/20062.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
363s - Annual Return09/12/2001363s
OCREREG - Order of Court for re-registration07/08/2000OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Release of Official Receiver06/03/2003L64.07
Scheme of Arrangement05/10/2004CLOSE
4.70 - Declaration of Solvency29/12/19974.70
363 - Annual Return24/05/1996363
Resolution to re-register18/10/1994RES02
Declaration on application for registration17/06/199412
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
RES06 - Reduction of issued capital08/02/2006RES06
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Directions to defer dissolution29/12/1993L64.06HC
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of appointment of directors or secretaries07/11/2000288a
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Exempt from appointment of auditor10/06/1994RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of closure of a place of business of an oversea company13/07/1997CENT8
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
318 - Location of directors' service con11/03/1999318
Notice of wind up24/04/1995F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
3.4 - Certificate of constitution of creditors11/12/19973.4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Other resolution - extraordinary resolution05/09/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Purchase own shares - ordinary resolution20/05/2002ORES08
F14 - Notice of wind up02/03/1995F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
RES13 - Other resolution25/01/2001RES13
L64.01HC - Early dissolution request21/02/1996L64.01HC