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Company Name: WINDOWFARE LIMITED

Company Type:

Limited Company

Company No:

03447125

Company Address:

WINDOWFARE LIMITED
81-83 South Coast Road
PEACEHAVEN
BN10 8QS


Date:

02/12/2009

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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WINDOWFARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request10/09/2004L64.01
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of increase in nominal capital01/05/1995123
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
L64.01HC - Early dissolution request07/08/2005L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Report of meeting approving voluntary arrangement12/10/20011.1
694(4)(b) - Statement of name13/12/1998694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
ELRES - Elective resolution02/08/2006ELRES
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
AUD - Auditor's letter of resignation05/01/1996AUD
AUD - Auditor's letter of resignation02/05/1995AUD
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
RES07 - Financial assistance in shares acquisition24/10/2005RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
363 - Annual Return14/02/1996363
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
EEIG2 - Statement of name28/12/2001EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
2.7 - Administration Order19/02/19992.7
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Directions to defer dissolution11/09/2006L64.06
PROSP - Prospectus13/04/1998PROSP
L64.01 - Early dissolution request18/09/2002L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.20 - Statement of company's affairs12/06/19994.20
OC138 - Order of Court (Section 138)02/06/2005OC138
363s - Annual Return23/06/2001363s
Notice of place where an oversea branch register is kept02/09/2001362
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
652C - Withdrawal of application for striking off16/11/2002652C
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Capital/bonus issue08/07/2001RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
2.6 - Notice of Administration Order27/04/19942.6
Administrator's Abstract of receipts and payments12/09/19932.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of receiver's death20/11/19953.3(scot)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Valuation Report27/05/2002VAL