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Company Name: VITRUVIAN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

SC287087

Company Address:

VITRUVIAN WINDOWS LIMITED
Unit 2A Peacock Cross
Burn Bank Road
HAMILTON
ML3 9AY


Date:

03/12/2009

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

Email Address:
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VITRUVIAN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of final meeting of creditors08/10/20054.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
353a - Register of members in non-legible form21/08/1994353a
Notice of variation of administration order25/04/19952.12(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
288a - Notice of appointment of directors or secretaries18/01/1996288a
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of striking-off action discontinued28/06/2005DISS40
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of striking-off action discontinued03/08/2005DISS40
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Change of Accounting Reference Date27/02/2006225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
395 - Particulars of a mortgage or charge24/06/1998395
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice to Official Receiver of winding-up order19/08/19964.13
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
OC425 - Order of Court (Section 425)17/07/2004OC425
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.43 - Notice of final meeting of creditors07/04/19964.43
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Administration Order28/07/20052.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Confirmation of dissolution - special resolution12/04/1996SRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Early dissolution request23/01/1998L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
325 - Location of register of directors' interests in shares etc21/10/1999325
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
363 - Annual Return20/11/1996363
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
397a -17/04/2002397a
Application by a limited company to be re-registered as unlimited12/09/199449(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of closure of a place of business of an oversea company13/04/2005CENT8
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.20 - Notice of variation of Administration Order23/08/19962.20
Liquidator's statement of receipts and payments27/08/19984.68
NEWINC - New Incorporation documents05/02/2005NEWINC
Capital/bonus issue22/04/2006RES14
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Withdrawal of application for striking off17/08/2001652C
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of appointment of Liquidator17/04/20024.9(SC)
Notice of constitution of liquidation committee24/11/19954.48
RES08 - Purchase own shares25/12/1998RES08
2.23 - Notice of result of meeting of creditors24/03/19982.23
Declaration on application for registration (Welsh language form).06/05/199312CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
RES13 - Other resolution18/03/2001RES13
Annual Return26/02/1995363b
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)