CLEARWAY DOORS AND WINDOWS LTD

Company number 01740064

Date	Type	Description	View / Download
16 Jul 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Jul 1998	169	£ ic 4088/4000 10/06/98 £ sr 88@1=88	(1 page)
25 Jun 1998	88(2)R	Ad 16/06/98--------- £ si 3988@1=3988 £ ic 100/4088	(2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jun 1998	123	£ nc 100/100000 16/06/98	(1 page)
25 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
28 Jul 1997	363s	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
28 Jul 1996	363s	Return made up to 10/07/96; no change of members	(4 pages)
18 Jul 1995	363s	Return made up to 10/07/95; no change of members	(4 pages)
22 Jun 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
21 Jul 1994	363s	Return made up to 10/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(5 pages)
08 Jul 1994	AA	Full accounts made up to 31 March 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 Document
06 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
23 Jul 1993	AA	Full accounts made up to 31 March 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 Document
02 Jul 1993	363s	Return made up to 10/07/93; full list of members	(5 pages)