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Company Name: NEWLOOK WINDOWS BATH LIMITED

Company Type:

Limited Company

Company No:

01371093

Company Address:

NEWLOOK WINDOWS BATH LIMITED
Lennox House
3 Pierrepont Street
BATH
BA1 1LB


Date:

28/11/2009

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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NEWLOOK WINDOWS BATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration17/07/200512
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Declaration on application for registration01/02/200312
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
169 - Return by a company purchasing its own21/05/2003169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Declaration on application for registration30/11/199512
Return by an oversea company subject to branch registration19/11/1993BR3
RELREC - Official Receiver's release24/12/1999RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Re-registration of a company from public to private05/04/2005CERT10
BONA - Bona Vacantia disclaimer13/07/1994BONA
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of documents and particulars required to be filed23/12/1995EEIG4
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Administrative Receiver's report19/03/20053.10
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363b - Annual Return14/03/2000363b
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
L64.01HC - Early dissolution request11/02/2002L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
PROSP - Prospectus16/01/1997PROSP
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
325 - Location of register of directors' interests in shares etc04/05/2006325
2.23 - Notice of result of meeting of creditors24/03/19982.23
CERTNM - Change of name certificate01/08/1995CERTNM
AAMD - Amended Accounts08/09/2004AAMD
Declaration on application for registration12/05/200412
EEIG1 - Statement of name22/12/2000EEIG1
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Redemption of shares - special resolution30/05/1993SRES16
Prospectus13/11/1999PROSP
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
318 - Location of directors' service con20/07/1993318
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
OCREREG - Order of Court for re-registration05/10/1994OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31