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Company Name: WARHURST WINDOWS LTD

Company Type:

Limited Company

Company No:

04900281

Company Address:

WARHURST WINDOWS LTD
63 Brookfield Lane
MACCLESFIELD
SK11 7DQ


Date:

02/12/2009

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

Email Address:
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WARHURST WINDOWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Auditor's statement17/02/2005AUDS
Notice of disqualification order against a body corporate02/03/2000DO2
694(4)(a) - Statement of name04/02/1997694(4)(a)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Annual Return (Welsh language form)03/01/1995363CYM
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of winding up order12/08/19964.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
MA - Memorandum and Articles17/10/2004MA
SA - Shares agreement30/06/2001SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Return by a company purchasing its own shares04/09/2004169
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Allotment of securities - special resolution23/07/2001SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Vary share rights/names03/02/1996RES12
RELREC - Official Receiver's release03/05/1994RELREC
225 - Change of Accounting Referenc02/01/1998225
New Incorporation documents10/02/2005NEWINC
Capital/bonus issue - ordinary resolution20/06/2001ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Auditor's report25/09/1994AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
363 - Annual Return10/06/2002363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BONA - Bona Vacantia disclaimer25/10/1994BONA
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Increase in nominal capital09/01/1994RESO4
Particulars of a mortgage or charge18/10/2000395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5