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Company Name: TIMBER WINDOW RENOVATIONS LIMITED

Company Type:

Limited Company

Company No:

03524655

Company Address:

TIMBER WINDOW RENOVATIONS LIMITED
8 Harebeating Drive
HAILSHAM
BN27 1HP


Date:

24/11/2009

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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TIMBER WINDOW RENOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
287 - Change in situation or address of Registered Office13/03/1994287
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
AUDR - Auditor's report15/07/1999AUDR
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Scheme of Arrangement23/06/2005CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
123 - Notice of increase in nominal capital31/10/1999123
Notice of discharge of Administration Order25/04/19962.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
AUDR - Auditor's report27/05/1997AUDR
Notice of variation of Administration Order29/11/19992.20
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
BUSADDCH - Business address changed01/01/1995BUSADDCH
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
BUSADDCH - Business address changed14/12/1995BUSADDCH
Declaration of solvency12/07/20024.25(SC)
COCOMP - Order to wind up18/10/1997COCOMP
1.1 - Report of meeting approving voluntary arran19/08/20011.1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Declaration of solvency31/10/20024.25(SC)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.43 - Notice of final meeting of creditors15/12/20024.43
2.21 - Statement of Administrator's proposals13/11/19952.21
Purchase own shares - extraordinary resolution14/10/2005ERES08
Administration Order20/09/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
MA - Memorandum and Articles23/03/1997MA
Exempt from appointment of auditor - written resolution20/08/2005WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
RES13 - Other resolution08/08/2003RES13
Declaration of Solvency04/06/20064.70
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Release of Official Receiver04/03/1997L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
RES09 - Confirmation of dissolution07/10/1998RES09
Redemption of shares - extraordinary resolution28/02/2000ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157