- Company Overview for MASTERFRAME WINDOWS LIMITED (02272659)
- Filing history for MASTERFRAME WINDOWS LIMITED (02272659)
- People for MASTERFRAME WINDOWS LIMITED (02272659)
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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) |
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08 Apr 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
08 Apr 1993 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
21 Sep 1992 | 363s |
Return made up to 30/06/92; full list of members
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|
Request DocumentReturn made up to 30/06/92; full list of members |
18 Aug 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
21 Jun 1992 | 88(2)R |
Ad 04/06/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 04/06/92--------- £ si 9900@1=9900 £ ic 100/10000 |
21 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Aug 1991 | CERTNM | Company name changed J.B.S. (domestics) LIMITED\certificate issued on 20/08/91 | |
03 Jul 1991 | 363b |
Return made up to 30/06/91; no change of members
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|
Request DocumentReturn made up to 30/06/91; no change of members |
20 May 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
20 May 1991 | 363a |
Return made up to 05/03/91; full list of members
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|
Request DocumentReturn made up to 05/03/91; full list of members |
17 Apr 1991 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
17 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/08 to 30/09
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Request DocumentAccounting reference date shortened from 31/08 to 30/09 |
28 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
14 Aug 1990 | 363 |
Return made up to 30/06/89; full list of members
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|
Request DocumentReturn made up to 30/06/89; full list of members |
14 Aug 1990 | 363 |
Return made up to 30/06/90; full list of members
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|
Request DocumentReturn made up to 30/06/90; full list of members |
17 May 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
20 Apr 1989 | PUC 2 |
Wd 06/04/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/04/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100 |
24 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Aug 1988 | 287 |
Registered office changed on 24/08/88 from: 7 park drive industrial estate park drive braintree essex CM7 7AP
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Request DocumentRegistered office changed on 24/08/88 from: 7 park drive industrial estate park drive braintree essex CM7 7AP |
08 Jul 1988 | 287 |
Registered office changed on 08/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
30 Jun 1988 | NEWINC | Incorporation |