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EMPLAS WINDOW SYSTEMS LIMITED

Company number 01882731

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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)
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
16 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
01 Feb 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
14 Jun 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
14 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Oct 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
10 Oct 1989 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
19 May 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
12 Nov 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
13 Mar 1987 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 May 1985 CERTNM Company name changed\certificate issued on 10/05/85
04 Feb 1985 MISC Certificate of incorporation
04 Feb 1985 NEWINC Incorporation