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Company Name: WINDOWHOME LIMITED

Company Type:

Limited Company

Company No:

05098439

Company Address:

WINDOWHOME LIMITED
6TH Floor Cardinal House
20 St Marys Parsonage
MANCHESTER
M3 2LG


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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WINDOWHOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
RES08 - Purchase own shares15/02/1999RES08
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
2.6 - Notice of Administration Order09/08/20012.6
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
1.1 - Report of meeting approving voluntary arran26/02/20051.1
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
COAD - Instrument issued under Section 244(5)19/07/1995COAD
BONA - Bona Vacantia disclaimer13/06/1993BONA
Statement of name25/02/2006EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
OC425 - Order of Court (Section 425)25/12/1996OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
COCOMP - Order to wind up19/02/2000COCOMP
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Allotment of securities15/02/1994RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Report of meeting approving voluntary arrangement12/10/20011.1
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Release of Official Receiver18/08/1995L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of discharge of administration order18/05/19932.4(scot)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Change of accounting reference date (Welsh form)13/03/1994225CYM
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of manager's particulars04/02/1997EEIG3
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.43 - Notice of final meeting of creditors14/12/20004.43
694(4)(b) - Statement of name14/06/2006694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.43 - Notice of final meeting of creditors10/10/20064.43
CERTNM - Change of name certificate13/09/1998CERTNM
Amended Accounts07/10/1995AAMD
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Other resolution - extraordinary resolution25/01/1994ERES13
Annual Return (Welsh language form)30/03/2000363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BUSADDCH - Business address changed09/02/2004BUSADDCH
RES06 - Reduction of issued capital16/08/2006RES06
Notice of increase in nominal capital22/08/2001123
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
EEIG2 - Statement of name13/04/1995EEIG2
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Resolution to re-register - extraordinary resolution20/07/1999ERES02
MISC - Miscellaneous document05/03/1999MISC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
AAMD - Amended Accounts27/06/2001AAMD
VAL - Valuation Report30/10/1997VAL
New Incorporation documents09/10/1993NEWINC
694(4)(a) - Statement of name08/12/1999694(4)(a)
Decrease in nominal capital05/11/1996RESO5
4.48 - Notice of constitution of liquidation committee14/12/19944.48
363 - Annual Return13/07/1993363
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
2.21 - Statement of Administrator's proposals04/08/20042.21
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Register of members21/05/1999353