ESTON REPLACEMENT WINDOWS LIMITED

Company number 02526796

Date	Type	Description	View / Download
01 Feb 2005	363(353)	Location of register of members address changed
01 Feb 2005	363(190)	Location of debenture register address changed
30 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
03 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
24 Jan 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)
24 Jan 2003	363(190)	Location of debenture register address 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 Document
27 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
25 Jan 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
01 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
19 May 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
31 Jan 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
27 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 2647@1=2647 £ ic 10000/12647	(2 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jul 1999	123	£ nc 15000/17647 13/07/99	(1 page)
25 Jan 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
26 Jan 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)

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