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Company Name: TATE WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04733258

Company Address:

TATE WINDOWS LIMITED
99 Tinshill Road
LEEDS
LS16 7DN


Date:

26/11/2009

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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TATE WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report20/02/20043.5(scot)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Annual Return30/09/2006363
Statement of name20/07/2005EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
288a - Notice of appointment of directors or secretaries25/07/2005288a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363x - Annual Return14/03/2001363x
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Other resolution - extraordinary resolution25/01/1994ERES13
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
L64.06 - Directions to defer dissolution10/03/1996L64.06
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of a variation or cessation of a disqualification order24/11/1993DO4
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of appointment of Receiver09/10/1995405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
BUSADDCH - Business address changed10/01/2000BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Declaration of Solvency19/04/20034.70
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Declaration of solvency22/09/19964.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of discharge of administration order10/01/20012.4(scot)
353a - Register of members in non-legible form26/06/2006353a
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
RES10 - Allotment of securities07/08/1999RES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b