CRITTALL WINDOWS LIMITED

Company number 00200794

Date	Type	Description	View / Download
20 Jul 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
23 Jun 1999	288b	Director resigned	(1 page)
16 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1998	88(2)R	Ad 31/08/98--------- £ si 7000000@1=7000000 £ ic 15688643/22688643	(2 pages)
30 Sep 1998	123	£ nc 15688643/22688643 31/08/98	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/06/98	(11 pages)
30 Jun 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
16 Sep 1997	288a	New director appointed	(6 pages)
16 Sep 1997	288a	New secretary appointed;new director 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
16 Sep 1997	288a	New director 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
16 Sep 1997	287	Registered office changed on 16/09/97 from: springwood drive, braintree, essex, CM7 2YN	(1 page)

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