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Company Name: WINDOWRIGHT LIMITED

Company Type:

Limited Company

Company No:

05497024

Company Address:

WINDOWRIGHT LIMITED
Unit 35 Hortonwood 33
TELFORD
TF1 7EX


Date:

29/11/2009

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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WINDOWRIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of death of Voluntary Liquidator11/10/19994.44
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
DISS40 - Notice of striking-off action disc24/06/2003DISS40
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
AUDR - Auditor's report25/06/1996AUDR
Register of members in non-legible form27/06/1996353a
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Early dissolution request02/06/1997L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
6 - Cancellation of alteration to the objects of a company16/10/20016
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Annual Return29/10/2006363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Capital/bonus issue - written resolution02/08/1994WRES14
Financial assistance in shares acquisition17/08/2003RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
RES06 - Reduction of issued capital17/01/2005RES06
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
53 - Application by a public company for re-registration as a private company23/11/199753
694(4)(b) - Statement of name16/01/2004694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
PROSP - Prospectus27/07/1997PROSP
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
BS - Balance sheet19/02/2002BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
288a - Notice of appointment of directors or secretaries03/08/1997288a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
3.4 - Certificate of constitution of creditors12/01/19943.4
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Change of Name Special Resolution20/01/1996SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
L64.06 - Directions to defer dissolution13/08/2002L64.06
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
AUD - Auditor's letter of resignation23/07/1998AUD
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.20 - Statement of company's affairs16/02/20054.20
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.21 - Statement of Administrator's proposals21/02/19942.21
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Cancellation of alteration to the objects of a company15/11/19976
652C - Withdrawal of application for striking off07/05/1999652C
BONA - Bona Vacantia disclaimer27/12/1997BONA
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of dismissal of petition for administration order09/04/20022.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
VAL - Valuation Report01/06/1997VAL
3.4 - Certificate of constitution of creditors19/08/20003.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Order of Court for re-registration to private company09/01/2000OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416