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WAVENEY WINDSCREENS LIMITED

Company number 01061967

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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)
20 Dec 1995 363x Return made up to 12/12/95; full list of members
23 Nov 1995 AA Accounts made up to 31 March 1995
16 Dec 1994 363x Return made up to 12/12/94; full list of members
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05 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 Jan 1994 363x Return made up to 12/12/93; full list of members
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03 Dec 1993 AA Accounts made up to 31 March 1993
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26 Jul 1993 288 Director resigned
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12 Jul 1993 288 New director appointed
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22 Dec 1992 363x Return made up to 12/12/92; full list of members
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05 Aug 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Dec 1991 363x Return made up to 12/12/91; full list of members
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16 Oct 1991 AA Accounts made up to 31 March 1991
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10 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1990 288 Secretary resigned;new secretary appointed
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19 Nov 1990 287 Registered office changed on 19/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
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Request DocumentRegistered office changed on 19/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Feb 1990 CERTNM Company name changed kleen line (P.H.) LIMITED\certificate issued on 05/02/90
11 Jan 1990 363 Return made up to 23/10/89; full list of members
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23 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988