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KINGFISHER UPVC WINDOWS & DOORS LIMITED

Company number 02538690

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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)
16 May 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
26 Feb 1997 AA Accounts for a small company made up to 30 September 1996
26 Nov 1996 288b Director resigned
04 Oct 1996 363s Return made up to 11/09/96; full list of members
23 Jul 1996 AA Accounts for a small company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1995
23 May 1996 88(2)R Ad 07/05/96--------- £ si 26000@1=26000 £ ic 1000/27000
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1996 123 £ nc 1000/200000 15/02/96
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£ nc 1000/200000 15/02/96
25 Jan 1996 288 New director appointed
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1995 395 Particulars of mortgage/charge
26 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
20 Sep 1994 363s Return made up to 11/09/94; 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 DocumentReturn made up to 11/09/94; no change of members
28 Jan 1994 AA Accounts for a small company made up to 30 September 1993
28 Jan 1994 288 New director appointed
14 Jan 1994 88(2)R Ad 02/12/93--------- £ si 998@1=998 £ ic 2/1000
14 Jan 1994 288 New director appointed
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
06 Jan 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
04 Oct 1993 363s Return made up to 11/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1993 225(1) Accounting reference date shortened from 30/11 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 30/09
20 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
16 Oct 1992 363s Return made up to 11/09/92; 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 DocumentReturn made up to 11/09/92; no change of members