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Company Name: SOUTH WESTERN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03055654

Company Address:

SOUTH WESTERN WINDOWS LIMITED
St Michaels House
Hallen
BRISTOL
BS10 7SA


Date:

04/12/2009

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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SOUTH WESTERN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept16/09/2004362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
AAMD - Amended Accounts26/01/1999AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Reduction of issued capital12/07/2001RES06
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
363a - Annual Return06/09/2003363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
2.21 - Statement of Administrator's proposals01/04/19972.21
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
AUDR - Auditor's report31/01/1997AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363s - Annual Return14/12/1997363s
Return delivered for registration of a branch of an oversea company20/06/1999BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
325 - Location of register of directors' interests in shares etc04/05/2006325
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Statement of name01/01/2003EEIG1
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
AA - Annual Accounts27/08/1994AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Allotment of securities13/10/1993RES10
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
L64.01 - Early dissolution request03/04/2005L64.01
RES14 - Capital/bonus issue19/11/1996RES14
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
287 - Change in situation or address of Registered Office10/01/2006287
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
2.21 - Statement of Administrator's proposals10/03/20062.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Written elective resolution08/07/1998(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Re-registration of a company from public to private with a change of name16/12/1994CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
MA - Memorandum and Articles17/10/2004MA
MISC - Miscellaneous document09/06/2003MISC
694(4)(b) - Statement of name24/11/1995694(4)(b)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SRES13 - Other resolution - special resolution09/02/1998SRES13
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
652C - Withdrawal of application for striking off16/11/2002652C
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Re-registration of a company from unlimited to PLC17/11/1995CERT6
DO1 - Notice of disqualification of an indi10/01/1996DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
287 - Change in situation or address of Registered Office25/07/1993287
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173