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Company Name: SAMROSE WINDOWS

Company Type:

Non-Limited

Company Address:

SAMROSE WINDOWS
41 Malpas Drive
Great Sankey
WARRINGTON
WA5 1HN


Date:

30/11/2009

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

SAMROSE WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
AA - Annual Accounts01/01/2004AA
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of Receiver's report14/06/19933.5(scot)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Increase in nominal capital - special resolution09/11/1996SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of discharge of Administration Order24/08/19982.19
Allotment of securities - written resolution29/05/1995WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
OC138 - Order of Court (Section 138)21/09/1997OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
363b - Annual Return30/11/2002363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of passing of resolution removing an auditor27/11/1995386
OC138 - Order of Court (Section 138)02/04/1999OC138
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
PROSP - Prospectus31/07/1996PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
WRES13 - Other resolution - written resolution07/09/2000WRES13
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of Order to deal with charged property08/07/19992.18
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Other resolution - ordinary resolution29/05/1998ORES13
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.6 - Notice of Administration Order18/09/20052.6
Resolution to re-register - ordinary resolution23/02/2005ORES02
Statement of name18/06/1994694(4)(a)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Declaration on application for registration27/02/200612
4.70 - Declaration of Solvency29/10/19964.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Official Receiver's release12/01/2003RELREC
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Reduction of issued capital06/01/2004RES06
287 - Change in situation or address of Registered Office19/04/1994287
Valuation Report05/09/2001VAL
Prospectus19/11/2005PROSP
RES06 - Reduction of issued capital11/06/1995RES06
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
363x - Annual Return14/03/2001363x
Return by an oversea company subject to branch registration19/06/2003BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
NEWINC - New Incorporation documents13/04/1998NEWINC
BS - Balance sheet30/11/1996BS
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
325 - Location of register of directors' interests in shares etc20/11/1995325