MARSHALL-TUFFLEX WINDOWS LIMITED

Company number 02356442

Date	Type	Description	View / Download
22 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 75 norbury hill london SW16 3RU	(1 page)
04 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
15 Oct 1999	363s	Return made up to 07/03/99; full list of members; amend	(7 pages)
03 Apr 1999	363s	Return made up to 07/03/99; full list of members	(6 pages)
26 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
03 Apr 1998	363s	Return made up to 07/03/98; 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 Document
12 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Mar 1997	363s	Return made up to 07/03/97; no change of members	(6 pages)
17 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
01 Oct 1996	AUD	Auditor's resignation	(1 page)
26 Mar 1996	363s	Return made up to 07/03/96; full list of members	(8 pages)
14 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
16 Jun 1995	288	Director resigned;new director appointed	(2 pages)
09 Apr 1995	363s	Return made up to 07/03/95; no change of members	(6 pages)
02 Mar 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
16 Mar 1994	363s	Return made up to 07/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ 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 Document
08 Mar 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document