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COMPLETE UPVC WINDOW SYSTEMS LIMITED.

Company number 02323479

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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)
01 Apr 1999 287 Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG
01 Apr 1999 363s Return made up to 28/02/99; full list of members
24 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
05 Mar 1998 363s Return made up to 28/02/98; no change of members
13 Nov 1997 AA Accounts for a dormant company made up to 28 February 1997
28 Feb 1997 363s Return made up to 28/02/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 29 February 1996
07 Mar 1996 287 Registered office changed on 07/03/96 from: unit 12 bowlers croft basildon essex SS14 3EG
07 Mar 1996 363s Return made up to 28/02/96; full list of members
21 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
27 Feb 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a dormant company made up to 28 February 1994
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1994 363s Return made up to 28/02/94; no change of members
28 May 1993 AA Full accounts made up to 28 February 1993
03 Mar 1993 363s Return made up to 28/02/93; full list of members
31 Oct 1992 AA Full accounts made up to 29 February 1992
06 Mar 1992 363s Return made up to 28/02/92; no change of members
18 Dec 1991 AA Full accounts made up to 28 February 1991
04 Jul 1991 CERTNM Company name changed complete timber frame co. Limite d\certificate issued on 05/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed complete timber frame co. Limite d\certificate issued on 05/07/91
04 Jul 1991 CERTNM Company name changed\certificate issued on 04/07/91
27 Jun 1991 363a Return made up to 28/02/91; no change of members
27 Apr 1990 88(2)R Ad 13/12/88--------- £ si 100@1
27 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 28/02