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WINDOWHAMMER LIMITED

Company number 02591406

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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