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Company Name: WINDOWMAKER NE LIMITED

Company Type:

Limited Company

Company No:

05258956

Company Address:

WINDOWMAKER NE LIMITED
Unit 23 Bon Lea Trading Estate
Thornaby
STOCKTON-ON-TEES
TS17 7AQ


Date:

24/11/2009

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

Email Address:
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WINDOWMAKER NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
363a - Annual Return28/02/1998363a
Statement of name15/09/1997EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
RES06 - Reduction of issued capital02/09/1996RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Other resolution - extraordinary resolution02/04/1994ERES13
362 - Notice of place where an oversea branch register is kept10/01/2002362
SA - Shares agreement15/11/2000SA
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
287 - Change in situation or address of Registered Office25/07/1993287
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
325 - Location of register of directors' interests in shares etc21/06/1993325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Change of name certificate16/09/1996CERTNM
Statement of name18/06/1997EEIG6
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
169 - Return by a company purchasing its own28/04/2003169
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
AUDS - Auditor's statement29/07/2005AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.43 - Notice of final meeting of creditors21/07/20064.43
Release of Official Receiver15/05/1996L64.07
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.18 - Notice of Order to deal with charged property10/06/20012.18
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
225 - Change of Accounting Referenc02/10/1999225
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Early dissolution request04/11/1996L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
RES14 - Capital/bonus issue15/01/1996RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Financial assistance in shares acquisition12/08/2006RES07
363 - Annual Return06/07/1993363
Order of Court (Section 425)20/02/2001OC425
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
AA - Annual Accounts17/02/1995AA
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of final meeting of creditors22/11/19964.43
Annual Return09/01/1994363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Particulars of a charge created by a company registered in Scotland23/02/2002410