AYLESBAY WINDOWS LIMITED

Company number 00164398

Date	Type	Description	View / Download
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1996	288	Secretary resigned	(1 page)
08 May 1996	288	New secretary appointed	(1 page)
06 Oct 1995	363s	Return made up to 06/09/95; no change of members	(12 pages)
04 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
04 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(337 pages)
14 Sep 1994	363s	Return made up to 06/09/94; no change of members	(8 pages)
10 Aug 1994	AA	Accounts for a dormant company made up to 25 December 1993	(1 page)
10 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	AA	Accounts for a dormant company made up to 26 December 1992	(1 page)
25 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	363s	Return made up to 06/09/93; full list of members 363(288) ‐ Secretary resigned	(9 pages)
24 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	AA	Accounts for a dormant company made up to 28 December 1991	(1 page)
30 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1992	363s	Return made up to 06/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	287	Registered office changed on 20/12/91 from: clive house, 12-18, queens road, weybridge, surrey. KT13 9XB. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1991	363b	Return made up to 06/09/91; no change of members	(8 pages)
29 Jul 1991	AA	Full accounts made up to 29 December 1990	(10 pages)
02 Oct 1990	AA	Full accounts made up to 30 December 1989	(14 pages)
02 Oct 1990	363	Return made up to 06/09/90; full list of members	(8 pages)
05 Jun 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1990	287	Registered office changed on 29/05/90 from: st johns works church lane wolverhampton WV2 4BX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document