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Company Name: SO CLEAN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

05486552

Company Address:

SO CLEAN WINDOWS LIMITED
24 Glenthorne Road
Threemilestone
TRURO
TR3 6TT


Date:

10/11/2009

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

Email Address:
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SO CLEAN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/12/20032.21
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
RELREC - Official Receiver's release30/06/1993RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Application for striking off01/12/1995652A
L64.01HC - Early dissolution request24/04/1998L64.01HC
2.20 - Notice of variation of Administration Order23/03/20012.20
RES13 - Other resolution30/01/2004RES13
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Elective resolution11/05/1994ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Application by a private company for re-registration as a public company15/03/200043(3)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
OC138 - Order of Court (Section 138)21/01/2001OC138
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
363s - Annual Return29/11/2004363s
VAL - Valuation Report18/07/2005VAL
652A - Application for striking off10/09/2005652A
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
MISC - Miscellaneous document04/03/2005MISC
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Decrease in nominal capital19/04/1995RESO5
Application by a public company for re-registration as a private company04/12/200453
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of Order to dispose of charged property03/11/20043.8
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of increase in nominal capital14/03/2005123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
OC425 - Order of Court (Section 425)17/10/2006OC425
Early dissolution request02/06/1997L64.01HC
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Reduction of issued capital17/12/2001RES06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
SA - Shares agreement20/05/1994SA
Notice of removal of Liquidator16/11/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
169 - Return by a company purchasing its own23/10/2004169
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Application for striking off30/11/1994652A
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Change of Accounting Reference Date01/09/2002225
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of Administration Order22/06/20002.6
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Scheme of Arrangement06/07/2005CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.43 - Notice of final meeting of creditors18/02/19944.43
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
397a -01/05/2003397a
1.1 - Report of meeting approving voluntary arran11/10/19951.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
363b - Annual Return13/06/2005363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS