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Company Name: WEBSTER WINDOW CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05171698

Company Address:

WEBSTER WINDOW CONSULTANCY LIMITED
The Stables Manor Farm
Chavenage
TETBURY
GL8 8XW


Date:

01/12/2009

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

Email Address:
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WEBSTER WINDOW CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
397a -24/05/2003397a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
363s - Annual Return22/03/1996363s
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
Application by a public company for re-registration as a private company17/05/199353
BONA - Bona Vacantia disclaimer16/03/2000BONA
Allotment of securities - special resolution07/01/2004SRES10
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
MA - Memorandum and Articles30/03/1996MA
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
EEIG6 - Statement of name09/10/1995EEIG6
Purchase own shares20/05/2000RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Other resolution - ordinary resolution25/11/1994ORES13
363x - Annual Return24/06/1999363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Annual Return (Welsh language form)20/04/2003363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
COAD - Instrument issued under Section 244(5)01/06/1999COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.18 - Notice of Order to deal with charged property31/03/20032.18
Decrease in nominal capital - special resolution07/08/1993SRESO5
363s - Annual Return28/06/2005363s
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Notice of leave granted in relation to a disqualification order23/09/1995DO3
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
2.21 - Statement of Administrator's proposals16/04/19972.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of disqualification of an individual26/10/1997DO1
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of winding up order28/09/20034.2(SC)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
652A - Application for striking off22/09/1994652A
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Directions to defer dissolution13/11/1993L64.06HC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Annual Return28/06/2003363
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)