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CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

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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)
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
16 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1987 287 Registered office changed on 14/02/87 from: 204 great portland road london W1N 6AT
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Request DocumentRegistered office changed on 14/02/87 from: 204 great portland road london W1N 6AT
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 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Jul 1986 CERTNM Company name changed intercede 345 LIMITED\certificate issued on 03/07/86
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Request DocumentCompany name changed intercede 345 LIMITED\certificate issued on 03/07/86
27 Jun 1986 MISC Alter mem and arts
20 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1986 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
16 Jun 1986 287 Registered office changed on 16/06/86 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 16/06/86 from: inveresk house 1 aldwych london WC2R 0HF