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Company Name: POOLE WINDOWS & CONSERVATORIES LTD

Company Type:

Limited Company

Company No:

05991810

Company Address:

POOLE WINDOWS & CONSERVATORIES LTD
The Gables
11 Lantern View
New Mills
HIGH PEAK
SK22 3EE


Date:

22/11/2009

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.


To view the most up to date company information on poole windows & conservatories ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poole windows & conservatories ltd, please click on the link below:

POOLE WINDOWS & CONSERVATORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/05/1997OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of statement of administrator's proposals15/10/19962.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
RES10 - Allotment of securities15/04/1996RES10
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
SA - Shares agreement14/07/1998SA
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Certificate of specific penalty08/02/2000SPECPEN
4.20 - Statement of company's affairs22/06/19944.20
363a - Annual Return05/04/2006363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
363b - Annual Return17/05/1994363b
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Declaration of Solvency16/07/20054.70
RES13 - Other resolution27/08/1997RES13
2.21 - Statement of Administrator's proposals11/09/19932.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
397a -15/03/1997397a
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Balance sheet02/10/1999BS
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
652C - Withdrawal of application for striking off27/04/2000652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Elective resolution13/06/1994ELRES
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Application by a public company for re-registration as a private company30/08/199953
363b - Annual Return30/11/2005363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Application for striking off27/07/1993652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
325 - Location of register of directors' interests in shares etc20/11/2004325
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
RES14 - Capital/bonus issue30/07/2004RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Order of Court - dissolution void28/08/2000OC-DV
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
EEIG2 - Statement of name28/09/2001EEIG2
Notice of discharge of administration order14/02/19942.4(scot)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)