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21ST CENTURY WINDOWS LTD

Company number 02197111

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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)
22 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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