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Company Name: WINDOWLITE LTD

Company Type:

Limited Company

Company No:

05818588

Company Address:

WINDOWLITE LTD
Unit 25
Trench Lock 3
TELFORD
TF1 5ST


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on windowlite ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windowlite ltd, please click on the link below:

WINDOWLITE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)21/01/1997363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
AAMD - Amended Accounts13/03/2002AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Increase in nominal capital - written resolution26/07/2003WRESO4
Change in situation or address of Registered Office19/10/2006287
Redemption of shares - written resolution09/05/1993WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.43 - Notice of final meeting of creditors09/05/20014.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
RES13 - Other resolution17/08/1997RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Orders to rescind, defer or stay13/06/1993COLIQ
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.20 - Statement of company's affairs27/05/19944.20
Change in situation or address of Registered Office09/01/2001287
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Order of Court for re-registration to private company17/06/1993OC-PRI
53 - Application by a public company for re-registration as a private company06/12/199353
Registration as Friendly Society26/12/2003CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Court Order for notice of wind up27/11/1995CO4.2S
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
DO1 - Notice of disqualification of an indi08/10/2000DO1
SA - Shares agreement23/11/1997SA
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERTNM - Change of name certificate16/02/1998CERTNM
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.18 - Notice of Order to deal with charged property11/03/20052.18
RES13 - Other resolution20/07/2006RES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RES02 - esolution to re-register16/07/1998RES02
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Statement of name15/09/1997EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
ELRES - Elective resolution28/07/1993ELRES
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Miscellaneous document27/11/1997MISC
RES10 - Allotment of securities24/02/2003RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Return of final meeting in members' voluntary winding-up22/02/20014.71
1.4 - Notice of completion of voluntary arrang21/10/20021.4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Early dissolution request05/07/2001L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of a variation or cessation of a disqualification order15/10/1993DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
New Incorporation documents30/06/2001NEWINC
Register of Charges06/04/2002401
12 - Declaration on application for registration12/10/200512
L64.01HC - Early dissolution request07/02/2002L64.01HC