- Company Overview for 21ST CENTURY WINDOWS LTD (02197111)
- Filing history for 21ST CENTURY WINDOWS LTD (02197111)
- People for 21ST CENTURY WINDOWS LTD (02197111)
- Charges for 21ST CENTURY WINDOWS LTD (02197111)
- More for 21ST CENTURY WINDOWS LTD (02197111)
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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22 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
22 Feb 1990 | 363 |
Return made up to 09/12/89; full list of members
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Request DocumentReturn made up to 09/12/89; full list of members |
25 May 1989 | AA |
Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1988 |
25 May 1989 | 363 |
Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members |
25 May 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
13 Apr 1989 | 395 | Particulars of mortgage/charge | |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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14 Jun 1988 | 123 | £ nc 100/250000 | |
06 Jun 1988 | PUC 5 |
Wd 22/04/88 pd 08/03/88--------- £ si 2@1
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Request DocumentWd 22/04/88 pd 08/03/88--------- £ si 2@1 |
23 May 1988 | MEM/ARTS | Memorandum and Articles of Association | |
17 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 May 1988 | CERTNM |
Company name changed wishfun LIMITED\certificate issued on 04/05/88
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Request DocumentCompany name changed wishfun LIMITED\certificate issued on 04/05/88 |
22 Apr 1988 | 287 |
Registered office changed on 22/04/88 from: suite 501 sunlight house quay street manchester M3 3LD
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Request DocumentRegistered office changed on 22/04/88 from: suite 501 sunlight house quay street manchester M3 3LD |
11 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Feb 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
11 Feb 1988 | 287 |
Registered office changed on 11/02/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 11/02/88 from: 70/74 city road london EC1Y 2DQ |
20 Nov 1987 | NEWINC | Incorporation |