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Company Name: WINDOWLAND UK LIMITED

Company Type:

Limited Company

Company No:

02842431

Company Address:

WINDOWLAND UK LIMITED
878 Uxbridge Road
HAYES
UB4 0RR


Date:

30/11/2009

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

Email Address:
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WINDOWLAND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
AA - Annual Accounts17/10/2005AA
Notice of death of Liquidator10/07/20014.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Statement of rights attached to allotted shares24/02/1996128(1)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363b - Annual Return01/07/2000363b
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
RESO4 - Increase in nominal capital31/12/2005RESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of appointment of Receiver09/07/1994405(1)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Other resolution - written resolution27/04/2001WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Certificate of constitution of creditors28/01/19983.4
Confirmation of dissolution - written resolution23/09/2001WRES09
AA - Annual Accounts02/09/1993AA
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Notice of vacation of office by Liquidator18/08/20064.19(SC)
MA - Memorandum and Articles27/04/1996MA
363 - Annual Return21/10/1995363
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
L64.04 - Directions to defer dissolution30/01/2000L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
2.21 - Statement of Administrator's proposals22/12/20032.21
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Registration as Friendly Society25/10/1998CERTIPS
MA - Memorandum and Articles26/08/1995MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
386 - Notice of passing of resolution removing an auditor08/08/1993386
652A - Application for striking off29/08/2001652A
Confirmation of dissolution - special resolution07/12/1995SRES09
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363b - Annual Return17/01/1999363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Statement of company's affairs08/01/19964.20
Certificate of release of Liquidator29/10/20004.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Register of members in non-legible form14/06/2002353a
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Register of Charges22/05/2004401
OC425 - Order of Court (Section 425)15/07/2004OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363b - Annual Return22/05/2005363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.21 - Statement of Administrator's proposals19/05/20002.21
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
EEIG2 - Statement of name25/09/2006EEIG2
Business address changed29/12/1993BUSADDCH
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Report of meeting approving voluntary arrangement25/07/20031.1