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Company Name: SUPERIOR WINDOWS AND CONSERVATORIES LIMITED

Company Type:

Limited Company

Company No:

04340581

Company Address:

SUPERIOR WINDOWS AND CONSERVATORIES LIMITED
The Old Garage By Pass Road
Gobowen
OSWESTRY
SY11 3NQ


Date:

06/12/2009

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

Email Address:
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SUPERIOR WINDOWS AND CONSERVATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents29/10/1995NEWINC
Vary share rights/names - ordinary resolution15/12/2005ORES12
Prospectus03/08/2004PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
EEIG6 - Statement of name03/07/2003EEIG6
363b - Annual Return26/04/2003363b
Location of register of directors' interests in shares etc20/10/2005325
RES08 - Purchase own shares08/09/2002RES08
2.21 - Statement of Administrator's proposals26/10/20012.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
AUDR - Auditor's report13/06/1999AUDR
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
L64.01HC - Early dissolution request07/08/2005L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
363b - Annual Return06/11/1997363b
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of removal of Liquidator16/02/20024.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.18 - Notice of Order to deal with charged property29/05/20062.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of passing of resolution removing an auditor27/01/1997386
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
RES02 - esolution to re-register26/05/2004RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
RESO5 - Decrease in nominal capital13/02/2004RESO5
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Particulars of a mortgage or charge02/09/1996395
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Reduction of issued capital - special resolution02/01/2006SRES06
Purchase own shares10/09/1994RES08
Vary share rights/names - written resolution02/11/2006WRES12
4.51 - Certificate that creditors have been paid in full20/09/19954.51
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Purchase own shares27/06/2000RES08
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
397a -24/05/2003397a
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC