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WEATHERBREAK WINDOWS LIMITED

Company number 01673015

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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)
18 Aug 1993 288 Director resigned
18 Aug 1993 288 Director resigned
02 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1993 363a Return made up to 31/01/93; change of members
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Request DocumentReturn made up to 31/01/93; change of members
28 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1992 123 £ nc 100/200 07/02/92
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Request Document£ nc 100/200 07/02/92
28 Feb 1992 88(2)R Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/02/92--------- £ si 98@1=98 £ ic 2/100
28 Feb 1992 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.
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28 Feb 1992 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.
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28 Feb 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 October 1991
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19 Dec 1991 287 Registered office changed on 19/12/91 from: 370 high street berkhamsted herts HP4 1HU
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Request DocumentRegistered office changed on 19/12/91 from: 370 high street berkhamsted herts HP4 1HU
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 AA Full accounts made up to 31 October 1990
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21 Feb 1991 363 Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
26 Jul 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
24 Jul 1990 395 Particulars of mortgage/charge
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17 Jul 1989 363 Return made up to 28/04/89; full list of members
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17 Jul 1989 288 New director appointed
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17 Jul 1989 288 New director appointed
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24 Apr 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
26 Sep 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987