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JELD-WEN UK LIMITED

Company number 00499622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
27 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
16 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
18 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	CERTNM	Company name changed rugby joinery uk LIMITED\certificate issued on 21/09/99	View PDF Company name changed rugby joinery uk LIMITED\certificate issued on 21/09/99 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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JELD-WEN UK LIMITED

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