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WINDOW DISTRIBUTION LIMITED

Company number 02559057

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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 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1991 MEM/ARTS Memorandum and Articles of Association
16 Jan 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Jan 1991 CERTNM Company name changed urbansecure LIMITED\certificate issued on 11/01/91
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Request DocumentCompany name changed urbansecure LIMITED\certificate issued on 11/01/91
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 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
08 Jan 1991 287 Registered office changed on 08/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/91 from: 2 baches street london N1 6UB
16 Nov 1990 NEWINC Incorporation