EMPLAS WINDOW SYSTEMS LIMITED

Company number 01882731

Date	Type	Description	View / Download
04 May 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	AA	Group of companies' accounts made up to 30 April 2006	(25 pages)
29 Mar 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
09 Apr 2005	363s	Return made up to 08/03/05; full list of members	(7 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
05 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
25 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
08 Mar 2003	363s	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
08 Apr 2002	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Mar 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
29 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: brunel close park farm enterprise zone wellingborough northants NN8 6QX	(1 page)
14 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 04/04/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
19 Mar 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Oct 2000	AA	Full group accounts made up to 30 April 2000	(24 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)