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Company Name: RIVER WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04794294

Company Address:

RIVER WINDOWS LIMITED
Brett Drive
BEXHILL-ON-SEA
TN40 2JP


Date:

03/12/2009

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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RIVER WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of petition for administration order28/03/20062.1(scot)
AA - Annual Accounts16/10/1994AA
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
397a -05/03/2003397a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Elective resolution09/06/2005ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Return delivered for registration of a branch of an oversea company01/05/2003BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
L64.07 - Release of Official Receiver10/05/2002L64.07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of disqualification order against a body corporate05/11/2002DO2
Decrease in nominal capital - written resolution03/08/1995WRESO5
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of death of Liquidator29/08/19994.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Statement of rights attached to allotted shares18/04/1997128(1)
RES10 - Allotment of securities02/12/2005RES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Redemption of shares - extraordinary resolution23/07/2006ERES16
Register of members02/12/1998353
Increase in nominal capital07/11/1993RESO4
Increase in nominal capital - written resolution20/09/1998WRESO4
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Exempt from appointment of auditor - written resolution05/03/2000WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Auditor's letter of resignation16/05/1999AUD
363b - Annual Return26/04/2003363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Certificate of constitution of creditors25/07/20033.4
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Prospectus04/03/2000PROSP
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
2.7 - Administration Order13/08/20022.7
363b - Annual Return25/09/1996363b
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
BONA - Bona Vacantia disclaimer19/10/2000BONA
652C - Withdrawal of application for striking off09/04/2000652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
AA - Annual Accounts29/12/1999AA
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Order of Court22/03/1998OC
AA - Annual Accounts25/08/1993AA
Order of Court for re-registration26/01/2006OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
3.7 - Notice of Administrative Receiver's death03/03/19973.7
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Annual Return19/10/1997363x
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Auditor's report06/11/2005AUDR
Location of register of directors' interests in shares etc13/02/1994325