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MASTERFRAME WINDOWS LIMITED

Company number 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)
08 Apr 1993 288 New secretary appointed;director resigned
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 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
  • 363(287) ‐ Registered office changed on 21/09/92
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 30/06/92; full list of members
18 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
21 Jun 1992 88(2)R Ad 04/06/92--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/92--------- £ si 9900@1=9900 £ ic 100/10000
21 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 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
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
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 30/06/91; no change of members
20 May 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
20 May 1991 363a Return made up to 05/03/91; 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 05/03/91; full list of members
17 Apr 1991 AA Accounts for a small company made up to 30 September 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 30 September 1989
17 Apr 1991 225(1) Accounting reference date shortened from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/09
28 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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 secretary appointed;director resigned
14 Aug 1990 363 Return made up to 30/06/89; 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 30/06/89; full list of members
14 Aug 1990 363 Return made up to 30/06/90; 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 30/06/90; full list of members
17 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1988 NEWINC Incorporation