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Company Name: PROFRAME WINDOWS

Company Type:

Non-Limited

Company Address:

PROFRAME WINDOWS
Station Industrial Estate
NEWTON STEWART
DG8 6ND


Date:

26/11/2009

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

PROFRAME WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee06/04/20024.48
652A - Application for striking off25/01/2002652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Disapplication of pre-emption rights13/04/2005RES11
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
RES02 - esolution to re-register16/07/1998RES02
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
COAD - Instrument issued under Section 244(5)15/12/2005COAD
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
RES06 - Reduction of issued capital08/05/1995RES06
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
318 - Location of directors' service con25/11/1997318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Certificate of specific penalty13/03/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
363x - Annual Return23/12/2001363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
363x - Annual Return05/04/1995363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ELRES - Elective resolution05/06/2002ELRES
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Annual Return15/05/2004363s
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Confirmation of dissolution - written resolution06/10/1995WRES09
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Order of Court for re-registration to private company29/07/2005OC-PRI
Allotment of securities - written resolution26/05/1997WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
RESO4 - Increase in nominal capital26/09/1994RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Directions to defer dissolution15/11/1998L64.06
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Register of members23/05/1995353