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N & P WINDOWS LIMITED

Company number 02174033

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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)
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 CERTNM Company name changed the wonderful window company lim ited\certificate issued on 09/04/91
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Request DocumentCompany name changed the wonderful window company lim ited\certificate issued on 09/04/91
08 Apr 1991 CERTNM Company name changed\certificate issued on 08/04/91
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 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
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 88(2)R Ad 31/12/90--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 31/12/90--------- £ si 149998@1=149998 £ ic 2/150000
23 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Sep 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: telford way kettering northamptonshire NN16 8UN
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Request DocumentRegistered office changed on 26/03/90 from: telford way kettering northamptonshire NN16 8UN
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
15 Dec 1987 CERTNM Company name changed brandstone LIMITED\certificate issued on 16/12/87