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Company Name: SEASON MASTER WINDOWS LIMITED

Company Type:

Limited Company

Company No:

01789226

Company Address:

SEASON MASTER WINDOWS LIMITED
Unit 1 Oaks Industrial Estate
Coventry Road
Narborough
LEICESTER
LE19 2GF


Date:

28/11/2009

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

SEASON MASTER WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
L64.07 - Release of Official Receiver19/05/1995L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RELREC - Official Receiver's release16/05/2004RELREC
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Instrument issued under Section 244(5)22/12/2003COAD
Auditor's statement18/03/2005AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of discharge of Administration Order25/04/19962.19
Notice of result of meeting of creditors12/05/20022.8(scot)
Order to wind up04/03/1995COCOMP
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of administration order20/03/19992.2(scot)
RES02 - esolution to re-register27/08/1994RES02
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Purchase own shares19/01/2006RES08
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Allotment of securities - special resolution26/08/2001SRES10
Order of Court (Section 138)16/07/1996OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Statement of Administrator's proposals10/03/19962.21
3.4 - Certificate of constitution of creditors05/03/19983.4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
1.1 - Report of meeting approving voluntary arran22/03/19941.1
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ELRES - Elective resolution05/07/2004ELRES
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Redemption of shares - extraordinary resolution24/05/1997ERES16
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
652A - Application for striking off20/08/1997652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Allotment of securities - ordinary resolution28/05/2005ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of ceasing to act of Receiver08/09/2005405(2)