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Company Name: WINDOWMAN GROUP LIMITED

Company Type:

Limited Company

Company No:

05733765

Company Address:

WINDOWMAN GROUP LIMITED
59 Amington Industrial Estate
Sandy Way
TAMWORTH
B77 4DS


Date:

24/11/2009

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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WINDOWMAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution26/02/2004WRES13
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of appointment of Receiver01/07/1994405(1)
RESO4 - Increase in nominal capital14/08/2001RESO4
Statement of name07/03/2000694(4)(a)
12 - Declaration on application for registration28/03/200212
Other resolution - special resolution14/05/2002SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
New Incorporation documents02/01/2002NEWINC
363a - Annual Return19/08/1993363a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Other resolution - special resolution07/12/2004SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.6 - Notice of Administration Order01/03/19972.6
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
EEIG2 - Statement of name02/09/1994EEIG2
COAD - Instrument issued under Section 244(5)05/09/1999COAD
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
395 - Particulars of a mortgage or charge30/09/2000395
Allotment of securities - ordinary resolution05/09/1994ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Directions to defer dissolution03/07/1995L64.04
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Change of Name Special Resolution29/04/2006SRES15
RES07 - Financial assistance in shares acquisition23/11/2001RES07
363b - Annual Return22/11/2002363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
363 - Annual Return24/04/1998363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
53 - Application by a public company for re-registration as a private company01/10/200653
2.7 - Administration Order02/05/20042.7
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Directions to defer dissolution19/12/2002L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Capital/bonus issue - written resolution30/01/2004WRES14
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
325 - Location of register of directors' interests in shares etc21/06/1993325
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
RES08 - Purchase own shares18/10/2000RES08
Application by an unlimited company to be re-registered as limited17/06/199751
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Vary share rights/names25/07/1998RES12
AUDS - Auditor's statement10/08/2000AUDS
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of resignation of directors or secretaries10/03/2006288b
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a