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KAYPLAN WINDOWS LIMITED

Company number 01650304

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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)
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 1996 288 Director resigned
19 Jul 1996 288 New director appointed
20 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 23/05/96; full list of members
24 Mar 1996 288 Secretary resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New secretary appointed
20 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 23/05/95; no change of members
20 Jun 1995 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Full accounts made up to 31 December 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 December 1993
13 Jun 1994 363s Return made up to 23/05/94; full list 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 23/05/94; full list of members
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 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 DocumentDirector resigned
19 Jul 1993 288 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 DocumentNew director appointed
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 23/05/93; full list 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 23/05/93; full list of members
18 Jun 1993 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned