SECOND CITY WINDOW AND DOOR MANUFACTURERS LIMITED

Company number 02142526

Date	Type	Description	View / Download
16 Jun 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
15 Jul 1999	363s	Return made up to 24/06/98; full list of members	(6 pages)
15 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
15 Jul 1999	288c	Director's particulars changed	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Jul 1998	CERTNM	Company name changed second city (U.P.V.C.) systems l imited\certificate issued on 28/07/98	(2 pages)
15 Jun 1998	88(2)R	Ad 07/07/97--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1998	123	£ nc 10000/11000 07/07/97	(1 page)