- Company Overview for WINDOWHAMMER LIMITED (02591406)
- Filing history for WINDOWHAMMER LIMITED (02591406)
- People for WINDOWHAMMER LIMITED (02591406)
- More for WINDOWHAMMER LIMITED (02591406)
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) |
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20 Apr 1993 | 363(287) |
Registered office changed on 20/04/93
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Request DocumentRegistered office changed on 20/04/93 |
13 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
03 Nov 1992 | 225(2) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
23 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1992 | 363x |
Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 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 |
26 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 287 |
Registered office changed on 26/02/92 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 26/02/92 from: dennis house marsden street manchester M2 1JD |
26 Feb 1992 | 88(2)R |
Ad 11/02/92--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 11/02/92--------- £ si 299998@1=299998 £ ic 2/300000 |
26 Feb 1992 | 123 |
Nc inc already adjusted 11/02/92
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Request DocumentNc inc already adjusted 11/02/92 |
26 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1992 | CERTNM |
Company name changed happygolden LIMITED\certificate issued on 17/01/92
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Request DocumentCompany name changed happygolden LIMITED\certificate issued on 17/01/92 |
07 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | 287 |
Registered office changed on 03/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/04/91 from: 2 baches street london N1 6UB |