- Company Overview for N & P WINDOWS LIMITED (02174033)
- Filing history for N & P WINDOWS LIMITED (02174033)
- People for N & P WINDOWS LIMITED (02174033)
- Charges for N & P WINDOWS LIMITED (02174033)
- More for N & P WINDOWS LIMITED (02174033)
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) |
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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
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|
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
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Request DocumentResolutions |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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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 |