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Company Name: POTTON WINDOWS LIMITED

Company Type:

Limited Company

Company No:

02182565

Company Address:

POTTON WINDOWS LIMITED
Shannon Pl
Potton
SANDY
SG19 2SP


Date:

23/11/2008

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

POTTON WINDOWS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of place where an oversea branch register is kept18/11/1996362
Amended Accounts23/09/2003AAMD
OCREREG - Order of Court for re-registration04/05/1997OCREREG
363 - Annual Return14/02/2001363
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
386 - Notice of passing of resolution removing an auditor03/12/1995386
2.6 - Notice of Administration Order23/03/19992.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
RES08 - Purchase own shares29/09/1998RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Change of name certificate28/12/1993CERTNM
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
3.7 - Notice of Administrative Receiver's death03/04/19973.7
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
225 - Change of Accounting Referenc10/10/2006225
Change in situation or address of Registered Office13/09/2000287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Statement of name31/05/2003694(4)(a)
L64.07 - Release of Official Receiver21/12/2005L64.07
Statement of company's affairs30/01/19984.20
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
AA - Annual Accounts31/07/1999AA
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
363s - Annual Return06/01/2002363s
Financial assistance in shares acquisition27/06/1996RES07
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
L64.07 - Release of Official Receiver08/05/1995L64.07
2.2(scot) - Notice of administration order02/03/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Registration as Friendly Society02/03/2001CERTIPS
Notice of Order to deal with charged property22/06/19932.18
OC138 - Order of Court (Section 138)06/09/1998OC138
Other resolution - extraordinary resolution02/06/2001ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Vary share rights/names - written resolution18/12/1993WRES12
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
AUDS - Auditor's statement14/01/1995AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of increase in nominal capital22/04/2003123
Location of register of directors' interests in shares etc14/03/1994325
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
694(4)(b) - Statement of name20/06/2005694(4)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
EEIG6 - Statement of name10/05/1998EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of death of Voluntary Liquidator25/11/20034.44
Certificate of specific penalty25/07/1993SPECPEN
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Certificate of constitution of creditors26/12/19953.4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.51 - Certificate that creditors have been paid in full17/11/20054.51
OC138 - Order of Court (Section 138)24/08/1996OC138
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.2(scot) - Notice of administration order12/05/20002.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Certificate of specific penalty07/12/1998SPECPEN
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
169 - Return by a company purchasing its own08/07/1993169
318 - Location of directors' service con12/09/2006318
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
363b - Annual Return29/01/2001363b
Notice to Official Receiver of winding-up order01/06/19944.13
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
L64.01 - Early dissolution request25/08/2002L64.01
4.20 - Statement of company's affairs24/04/19964.20