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Company Name: WINDOWHAMMER LIMITED

Company Type:

Limited Company

Company No:

02591406

Company Address:

WINDOWHAMMER LIMITED
Woburn House
20 Tavistock Square
LONDON
WC1H 9HQ


Date:

28/11/2009

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

Email Address:
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WINDOWHAMMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
325 - Location of register of directors' interests in shares etc03/07/1996325
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Certificate of removal of Voluntary Liquidator01/04/19944.38
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Vary share rights/names - special resolution13/12/2000SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Order to wind up30/07/1995COCOMP
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Return by an oversea company that the company is being wound up07/03/1998703P(1)
New Incorporation documents20/05/1998NEWINC
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
652A - Application for striking off05/04/1997652A
Particulars of an issue of secured debentures in a series03/10/2001397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
L64.06 - Directions to defer dissolution20/12/1997L64.06
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of discharge of administration order31/07/19982.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of result of meeting of creditors22/06/20032.8(scot)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.20 - Statement of company's affairs16/02/20054.20
Registration as Friendly Society02/03/2001CERTIPS
Other resolution - extraordinary resolution08/08/1994ERES13
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4