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Company Name: SUPERIOR WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03607234

Company Address:

SUPERIOR WINDOWS LIMITED
Braemead
Shawfield Rd
Baycliff
ULVERSTON
LA12 9RG


Date:

29/11/2009

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

Email Address:
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SUPERIOR WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363x - Annual Return18/10/1994363x
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
RES07 - Financial assistance in shares acquisition17/10/1993RES07
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Vary share rights/names06/05/2006RES12
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.70 - Declaration of Solvency03/05/19974.70
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Resolution to re-register - ordinary resolution25/05/1994ORES02
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Annual Return22/09/1999363a
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Re-registration of a company from limited to unlimited08/04/2000CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Order of Court06/01/1995OC
2.18 - Notice of Order to deal with charged property21/08/20062.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363x - Annual Return07/09/2000363x
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
353a - Register of members in non-legible form03/09/1998353a
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
RES02 - esolution to re-register12/08/2006RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of result of meeting of creditors08/10/20022.8(scot)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Disapplication of pre-emption rights12/09/1994RES11
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Registration as Friendly Society02/06/1998CERTIPS
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
RES10 - Allotment of securities02/12/2005RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a