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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:

09/11/2009

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
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of variation of Administration Order16/05/19942.20
Notice of striking-off action discontinued24/06/1999DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRES15 - Change of Name Special Resolution17/09/1999SRES15
123 - Notice of increase in nominal capital05/10/2002123
EEIG1 - Statement of name11/12/1997EEIG1
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice of leave granted in relation to a disqualification order11/04/2004DO3
SA - Shares agreement16/08/1994SA
Directions to defer dissolution05/06/1999L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Directions to defer dissolution13/11/1993L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
RES13 - Other resolution01/08/1998RES13
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of Receiver's report07/10/20063.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
12 - Declaration on application for registration22/11/200512
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
2.2(scot) - Notice of administration order24/08/19942.2(scot)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
353a - Register of members in non-legible form27/02/1995353a
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Resolution to re-register - written resolution13/03/2004WRES02
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Change in situation or address of Registered Office06/06/1993287
3.10 - Administrative Receiver's report15/02/19943.10
Redemption of shares05/04/1996RES16
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.51 - Certificate that creditors have been paid in full22/10/20024.51
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
363s - Annual Return24/02/2000363s
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
169 - Return by a company purchasing its own16/07/1997169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Increase in nominal capital - special resolution25/08/2005SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
3.10 - Administrative Receiver's report06/07/20013.10
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Particulars of a mortgage or charge27/04/1999395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Change of Accounting Reference Date14/08/1999225
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice to Official Receiver of winding-up order19/08/19964.13
Location of register of directors' interests in shares etc02/02/2002325
353a - Register of members in non-legible form17/11/2006353a
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
AUDS - Auditor's statement29/04/1997AUDS
Notice of death of Liquidator01/10/19964.18(SC)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Register of members in non-legible form26/07/2000353a
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RES09 - Confirmation of dissolution06/02/2006RES09
Miscellaneous document27/11/1997MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2