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Company Name: WEATHER WARM WINDOWS LIMITED

Company Type:

Limited Company

Company No:

03683509

Company Address:

WEATHER WARM WINDOWS LIMITED
302 Brentwood Rd
ROMFORD
RM2 5TA


Date:

08/11/2009

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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WEATHER WARM WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs12/06/19994.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Vary share rights/names - special resolution19/03/2003SRES12
3.10 - Administrative Receiver's report06/07/20013.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Mortgage Register02/05/2004ZMORT REG
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Register of members09/10/2005353
652C - Withdrawal of application for striking off26/12/1999652C
Purchase own shares23/02/2004RES08
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
1.4 - Notice of completion of voluntary arrang07/04/20001.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of intention to carry on business as an investment company14/12/1994266(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Report of meeting approving voluntary arrangement07/06/19931.1
12 - Declaration on application for registration10/09/199612
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Purchase own shares - written resolution20/01/2006WRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
AA - Annual Accounts16/04/1997AA
363a - Annual Return07/06/1999363a
6 - Cancellation of alteration to the objects of a company23/07/20016
CLOSE - Scheme of Arrangement21/05/1998CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
53 - Application by a public company for re-registration as a private company01/10/200653
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
COCOMP - Order to wind up03/12/1999COCOMP
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
COCOMP - Order to wind up25/07/1998COCOMP
Statement of name10/09/2001694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of appointment of directors or secretaries21/10/2006288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
363 - Annual Return30/03/2002363
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Auditor's statement20/06/2004AUDS
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
First Directors and secretary and intended situation of Registered Office05/10/199310