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Company Name: WINDOWFIX LIMITED

Company Type:

Limited Company

Company No:

04548180

Company Address:

WINDOWFIX LIMITED
Mill Mead House
8 Mill Mead
STAINES
TW18 4NJ


Date:

29/11/2009

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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WINDOWFIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of Order to deal with charged property20/06/20062.18
Notice of constitution of liquidation committee15/03/19994.48
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Declaration of solvency23/04/19944.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
F14 - Notice of wind up31/07/2006F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ELRES - Elective resolution16/10/1994ELRES
Certificate of specific penalty13/08/1994SPECPEN
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Valuation Report24/07/2000VAL
4.20 - Statement of company's affairs24/08/20054.20
SRES13 - Other resolution - special resolution25/11/1994SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of result of meeting of creditors11/12/19942.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Declaration on application for registration17/06/199412
Order of Court (Section 138)01/07/1999OC138
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Miscellaneous document21/11/1995MISC
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
NEWINC - New Incorporation documents09/08/2000NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Change of Accounting Reference Date08/04/1999225
COAD - Instrument issued under Section 244(5)06/03/2005COAD
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
RES06 - Reduction of issued capital21/09/2002RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)