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Company Name: WINDOWPROFILES.CO.UK LIMITED

Company Type:

Limited Company

Company No:

05494550

Company Address:

WINDOWPROFILES.CO.UK LIMITED
1 Saville Chambers
North Street
NEWCASTLE UPON TYNE
NE1 8DF


Date:

25/11/2009

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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WINDOWPROFILES.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
652A - Application for striking off20/08/1997652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of death of Voluntary Liquidator22/11/19944.44
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Prospectus31/03/1998PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
363s - Annual Return15/02/2002363s
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Confirmation of dissolution - written resolution23/09/2001WRES09
325 - Location of register of directors' interests in shares etc18/10/1997325
2.23 - Notice of result of meeting of creditors25/10/19932.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
363 - Annual Return19/06/2005363
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Allotment of securities - ordinary resolution26/05/1994ORES10
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Capital/bonus issue - written resolution21/11/2001WRES14
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Allotment of securities - ordinary resolution03/10/1999ORES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Other resolution - written resolution03/03/2005WRES13
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
BS - Balance sheet10/09/1996BS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Statement of company's affairs30/01/19984.20
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Redemption of shares - special resolution07/11/1995SRES16
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
AA - Annual Accounts09/04/2001AA
Notice of constitution of liquidation committee16/03/20034.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
DISS40 - Notice of striking-off action disc22/10/1998DISS40
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Orders to rescind, defer or stay21/01/1998COLIQ
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
OC425 - Order of Court (Section 425)15/07/2004OC425
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
RES10 - Allotment of securities28/12/2001RES10
DO1 - Notice of disqualification of an indi16/10/1997DO1
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES15 - Change of Name Special Resolution09/12/2001SRES15
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES13 - Other resolution30/01/2004RES13
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06