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Company Name: WINDOWPLUS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC261504

Company Address:

WINDOWPLUS HOLDINGS LIMITED
216 West George Street
GLASGOW
G2 2PG


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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WINDOWPLUS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
RES11 - Disapplication of pre-emption rights17/02/1998RES11
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
395 - Particulars of a mortgage or charge29/03/1999395
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Auditor's statement30/08/2004AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of final meeting of creditors18/09/19964.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of disqualification order against a body corporate05/11/2002DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
2.23 - Notice of result of meeting of creditors30/07/19932.23
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Exempt from appointment of auditor - special resolution22/03/2001SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
RES16 - Redemption of shares06/05/2000RES16
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
363s - Annual Return08/07/2005363s
RES08 - Purchase own shares30/06/2000RES08
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
2.23 - Notice of result of meeting of creditors25/10/19932.23
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Particulars of a mortgage or charge10/08/2000395
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
F14 - Notice of wind up27/02/1998F14
Redemption of shares - ordinary resolution07/06/2002ORES16
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of receiver's death03/12/19953.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.20 - Statement of company's affairs28/10/19964.20
Notice of appointment of Receiver03/07/1998405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
SA - Shares agreement30/06/2001SA
SRES13 - Other resolution - special resolution26/01/1999SRES13