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Company Name: WENDYS WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04609165

Company Address:

WENDYS WINDOWS LIMITED
Abacus House 7 Argent Court
Sylvan Way Southfields Business
Park
BASILDON
SS15 6TH


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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WENDYS WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Re-registration of a company from limited to unlimited20/11/2000CERT3
Balance sheet01/08/2000BS
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.21 - Statement of Administrator's proposals01/10/19972.21
OC138 - Order of Court (Section 138)19/01/2002OC138
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of wind up26/02/2004F14
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Confirmation of dissolution19/07/1995RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
AAMD - Amended Accounts11/07/2005AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Re-registration of a company from private to public02/05/1994CERT5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
L64.07 - Release of Official Receiver21/09/2003L64.07
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
694(4)(b) - Statement of name20/06/2005694(4)(b)
RESO4 - Increase in nominal capital23/01/1997RESO4
Redemption of shares - written resolution10/06/1998WRES16
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of petition for administration order08/05/19982.1(scot)
RES02 - esolution to re-register15/03/1996RES02
OC425 - Order of Court (Section 425)17/07/2004OC425
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Capital/bonus issue - special resolution22/10/1993SRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
123 - Notice of increase in nominal capital17/11/1994123
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
397a -24/05/2004397a
RES09 - Confirmation of dissolution01/05/1997RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Redemption of shares - extraordinary resolution08/06/1995ERES16
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of order to deal with secured property08/09/19992.11(scot)
Re-registration of a company from private to public19/07/1996CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
RES14 - Capital/bonus issue30/07/2004RES14
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of statement of administrator's proposals16/10/20032.7(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Redemption of shares - extraordinary resolution02/12/1994ERES16
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Statement of name29/11/2004EEIG6
363a - Annual Return22/10/1999363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of closure of a branch of an oversea company20/09/1997695A(3)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Order of Court (Section 425)18/02/2001OC425
Return by an oversea company that the company is being wound up27/08/2003703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CERTNM - Change of name certificate22/02/1995CERTNM
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Decrease in nominal capital16/09/1994RESO5
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
L64.01 - Early dissolution request25/07/2003L64.01