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Company Name: WINDOWMIST LIMITED

Company Type:

Limited Company

Company No:

04298085

Company Address:

WINDOWMIST LIMITED
11TH Floor
76 Shoe Lane
LONDON
EC4A 3JB


Date:

22/11/2009

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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WINDOWMIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form25/06/1997353a
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Financial assistance in shares acquisition09/09/1996RES07
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
363s - Annual Return05/07/1994363s
PROSP - Prospectus13/02/2002PROSP
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
RES09 - Confirmation of dissolution27/02/2000RES09
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Application to the Court for cancellation of resolution for re-registration21/02/200254
EEIG1 - Statement of name19/12/1995EEIG1
Location of directors' service contracts09/01/1997318
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
363a - Annual Return24/03/1998363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
BS - Balance sheet31/08/2006BS
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
EEIG1 - Statement of name03/08/1993EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.7 - Administration Order24/10/19952.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
RES03 - Exempt from appointment of auditor31/08/1998RES03
353 - Register of members19/01/1994353
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Vary share rights/names03/02/1996RES12
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
COCOMP - Order to wind up21/12/1997COCOMP
405(1) - Notice of appointment of Receiver30/06/1994405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of Receiver's report10/10/19953.5(scot)
Purchase own shares - written resolution02/07/1997WRES08
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of appointment of a Receiver by the Court24/08/19972(scot)