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WENTWORTH WINDOWS LIMITED

Company number 01632352

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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)
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1994 123 £ nc 200/100000 01/02/90
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Request Document£ nc 200/100000 01/02/90
09 Dec 1993 363s Return made up to 30/11/93; full list of members
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27 Sep 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
27 Apr 1993 169 £ ic 100000/68000 05/04/93 £ sr 32000@1=32000
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Request Document£ ic 100000/68000 05/04/93 £ sr 32000@1=32000
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Apr 1993 288 Director resigned
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08 Dec 1992 363s Return made up to 30/11/92; no change of members
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08 Dec 1992 363(353) Location of register of members address changed
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08 Dec 1992 363(190) Location of debenture register address changed
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08 Dec 1992 363(288) Secretary's particulars changed;secretary resigned
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21 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Dec 1991 288 Secretary resigned;new secretary appointed
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06 Dec 1991 363b Return made up to 30/11/91; full list of members
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06 Dec 1991 363(287) Registered office changed on 06/12/91
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23 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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10 Jul 1991 AA Full accounts made up to 31 May 1990
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22 Jan 1991 288 New director appointed
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22 Jan 1991 363a Return made up to 30/11/90; full list of members
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24 Sep 1990 395 Particulars of mortgage/charge
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19 Jun 1990 AA Full accounts made up to 31 May 1989
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04 Apr 1990 363 Return made up to 30/11/89; full list of members
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07 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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25 Nov 1988 363 Return made up to 10/09/88; full list of members
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25 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988