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Company Name: SAIR CITY WINDOWS

Company Type:

Non-Limited

Company Address:

SAIR CITY WINDOWS
19 Crieff Road
PERTH
PH1 2RS


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAIR CITY WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
NEWINC - New Incorporation documents08/01/2005NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Statement of company's affairs08/06/20004.20
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Re-registration of a company from public to private21/01/1997CERT10
Change in situation or address of Registered Office09/01/2001287
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
2.20 - Notice of variation of Administration Order29/08/20052.20
RES14 - Capital/bonus issue12/01/1996RES14
363x - Annual Return21/05/2006363x
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
NEWINC - New Incorporation documents03/09/2003NEWINC
OC425 - Order of Court (Section 425)11/02/1994OC425
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of resignation of Liquidator29/06/20044.16(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Miscellaneous document07/04/1999MISC
Certificate of constitution of creditors15/11/20013.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
363a - Annual Return31/03/2004363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
L64.01 - Early dissolution request25/07/2003L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Confirmation of dissolution20/04/1998RES09
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
652C - Withdrawal of application for striking off02/10/2003652C
Directions to defer dissolution01/07/2004L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Statement of name30/09/2001694(4)(b)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Re-registration of a company from public to private with a change of name26/06/1995CERT11
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
F14 - Notice of wind up14/11/1996F14
EEIG1 - Statement of name02/08/2005EEIG1
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
363b - Annual Return12/07/1996363b
Particulars of an issue of secured debentures in a series27/02/2006397a
362 - Notice of place where an oversea branch register is kept18/06/1998362
Increase in nominal capital09/01/1994RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Resolution to re-register - special resolution21/02/1994SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.20 - Statement of company's affairs19/04/20054.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of appointment of directors or secretaries06/09/1999288a
225 - Change of Accounting Referenc24/01/2003225
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Early dissolution request04/11/1996L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
AA - Annual Accounts20/09/2000AA
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
405(1) - Notice of appointment of Receiver03/12/1995405(1)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Resolution to re-register - extraordinary resolution22/04/2004ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
MISC - Miscellaneous document30/03/2006MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
AAMD - Amended Accounts20/10/2005AAMD
Notice of receiver's death22/01/20023.3(scot)
Exempt from appointment of auditor10/06/1994RES03