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Company Name: WINDOWMART TRADE LIMITED

Company Type:

Limited Company

Company No:

05094501

Company Address:

WINDOWMART TRADE LIMITED
1-3 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


Date:

25/11/2009

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

Email Address:
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WINDOWMART TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang02/03/19991.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Allotment of securities - extraordinary resolution28/09/1996ERES10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of passing of resolution removing an auditor15/04/2000386
4.70 - Declaration of Solvency24/05/19984.70
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
318 - Location of directors' service con25/01/2006318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
COCOMP - Order to wind up15/12/1994COCOMP
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
AUD - Auditor's letter of resignation12/05/1997AUD
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of appointment of directors or secretaries21/10/2006288a
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
288b - Notice of resignation of directors or secretaries24/10/2000288b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
652C - Withdrawal of application for striking off25/02/1994652C
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES02 - esolution to re-register18/05/1995RES02
Declaration on application for registration (Welsh language form).26/05/200312CYM
SRES13 - Other resolution - special resolution29/11/2006SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Resolution to re-register - written resolution05/12/1996WRES02
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Register of members in non-legible form27/06/2004353a
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of completion of voluntary arrangement11/11/19931.4
Bona Vacantia disclaimer15/07/1995BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Exempt from appointment of auditor18/05/2002RES03
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2