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NEWLITE WINDOWS LIMITED

Company number 01510471

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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)
04 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
26 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
16 Dec 1998	363s	Return made up to 05/12/98; full list of members	View PDF Return made up to 05/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
05 Jan 1998	363s	Return made up to 05/12/97; full list of members	View PDF Return made up to 05/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
24 Dec 1996	363s	Return made up to 05/12/96; no change of members	View PDF Return made up to 05/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 7 pages (7 pages)
03 Jan 1996	363s	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
20 Dec 1994	363s	Return made up to 05/12/94; 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 DocumentReturn made up to 05/12/94; no change of members
08 Mar 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1993
12 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1994	363s	Return made up to 05/12/93; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/12/93; full list of members
15 Jun 1993	288	Secretary 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 DocumentSecretary resigned
15 Jun 1993	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned
06 Apr 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
22 Feb 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1992

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