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APPLIED WINDOW FILMS LIMITED

Company number 02512909

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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)
29 Jun 1992 363s Return made up to 18/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 18/06/92; full list of members
07 Apr 1992 AA
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27 Aug 1991 88(2)R Ad 23/07/91--------- £ si 998@1=998 £ ic 2/1000
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 23/07/91--------- £ si 998@1=998 £ ic 2/1000
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
28 Feb 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 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
11 Sep 1990 CERTNM Company name changed boulevard straight LIMITED\certificate issued on 12/09/90
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Request DocumentCompany name changed boulevard straight LIMITED\certificate issued on 12/09/90
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/09/90 from: 110 whitchurch road cardiff CF4 3LY
18 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation