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Company Name: WINDOWORLD LEICESTER LIMITED

Company Type:

Limited Company

Company No:

03173854

Company Address:

WINDOWORLD LEICESTER LIMITED
Unit G
Belgrave Industrial Centre
Ross Walk
LEICESTER
LE4 5HH


Date:

24/11/2009

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

Email Address:
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WINDOWORLD LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of Order to dispose of charged property08/05/19933.8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
363b - Annual Return25/09/2005363b
Statement of company's affairs23/03/19984.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Release of Official Receiver06/11/1993L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
287 - Change in situation or address of Registered Office10/01/2006287
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
AA - Annual Accounts09/07/1999AA
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
BUSADDCH - Business address changed19/12/2004BUSADDCH
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice of ceasing to act of Receiver15/05/1994405(2)
L64.04 - Directions to defer dissolution14/05/1999L64.04
Mortgage Register19/03/2006ZMORT REG
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
COAD - Instrument issued under Section 244(5)09/11/2003COAD
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of removal of Liquidator23/11/20034.11(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Official Receiver's release11/12/1996RELREC
EEIG6 - Statement of name20/04/1996EEIG6
EEIG2 - Statement of name01/05/1993EEIG2
6 - Cancellation of alteration to the objects of a company05/07/19996
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Increase in nominal capital06/05/2000RESO4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
DO1 - Notice of disqualification of an indi21/08/1996DO1
RESO4 - Increase in nominal capital14/08/2001RESO4
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
401 - Register of Charges14/03/2002401
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
363x - Annual Return11/10/2002363x
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.20 - Statement of company's affairs10/10/19984.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
SA - Shares agreement23/11/1997SA
2.20 - Notice of variation of Administration Order25/07/20052.20
Certificate of specific penalty16/03/1998SPECPEN
3.10 - Administrative Receiver's report28/09/19953.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
EEIG1 - Statement of name21/03/1995EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
405(1) - Notice of appointment of Receiver16/12/2002405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of death of Liquidator19/02/19954.18(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Financial assistance in shares acquisition12/08/2006RES07
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11