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Company Name: WINDOWMAN U.K. LIMITED

Company Type:

Limited Company

Company No:

02869754

Company Address:

WINDOWMAN U.K. LIMITED
Unit 59
Sandy Way
Amington Ind Est
TAMWORTH
B77 4DS


Date:

29/11/2009

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

Email Address:
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WINDOWMAN U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares19/08/2002169
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
AUDS - Auditor's statement03/03/2004AUDS
DISS40 - Notice of striking-off action disc27/06/2004DISS40
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
MA - Memorandum and Articles15/05/1993MA
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Re-registration of a company from limited to unlimited09/06/2000CERT3
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Capital/bonus issue - written resolution10/05/2003WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
401 - Register of Charges27/03/1999401
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
F14 - Notice of wind up03/07/2001F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
L64.06 - Directions to defer dissolution28/06/2001L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Confirmation of dissolution04/07/2001RES09
L64.01 - Early dissolution request10/09/2004L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
288b - Notice of resignation of directors or secretaries01/04/1997288b
2.21 - Statement of Administrator's proposals26/10/20012.21