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CONTRACT FACADES LIMITED

Company number 02309874

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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)
09 Mar 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Sep 1992 363s Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members
15 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 88(2)R Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/07/92--------- £ si 98@1=98 £ ic 2/100
22 Jul 1992 287 Registered office changed on 22/07/92 from: 18 hyde gardens eastbourne east sussex BN21 4PT
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Request DocumentRegistered office changed on 22/07/92 from: 18 hyde gardens eastbourne east sussex BN21 4PT
16 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1992 CERTNM Company name changed european window services LIMITED\certificate issued on 27/05/92
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Request DocumentCompany name changed european window services LIMITED\certificate issued on 27/05/92
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
17 Dec 1990 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
27 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation