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Company Name: WINDOWMAKER SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

01701233

Company Address:

WINDOWMAKER SOFTWARE LIMITED
Meadway House
17-21 Brighton Rd
SURBITON
KT6 5LR


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WINDOWMAKER SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of manager's particulars15/06/1994EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Statement of Administrator's proposals27/09/20032.21
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
MA - Memorandum and Articles26/11/2003MA
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of Order to deal with charged property01/08/19992.18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Annual Return10/08/2006363s
Return by a company purchasing its own shares06/03/2000169
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Official Receiver's release20/07/1998RELREC
Order of Court (Section 425)21/05/2003OC425
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.19 - Notice of discharge of Administration Order01/02/19982.19
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
EEIG2 - Statement of name05/12/2000EEIG2
363s - Annual Return31/03/2004363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Statement of name07/03/2000694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
362 - Notice of place where an oversea branch register is kept15/11/1996362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SA - Shares agreement12/11/2005SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of administration order18/11/20042.2(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Reduction of issued capital - special resolution05/07/2004SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
123 - Notice of increase in nominal capital15/04/1999123
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
RESO5 - Decrease in nominal capital05/11/2005RESO5
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)