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UK WINDOW GROUP LIMITED

Company number 02609772

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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)
28 Aug 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
22 Jun 1997 363s Return made up to 13/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1997 288a New director appointed
25 Sep 1996 AA Accounts for a medium company made up to 31 May 1996
18 Jul 1996 363s Return made up to 13/05/96; full list of members
18 Jul 1996 288 Director resigned
26 May 1996 288 Director resigned
21 Mar 1996 288 New director appointed
28 Feb 1996 88(3) Particulars of contract relating to shares
28 Feb 1996 88(2)R Ad 11/01/96--------- £ si 9998@1=9998 £ ic 2/10000
28 Feb 1996 169 £ ic 732/2 12/01/96 £ sr 730@1=730
26 Jan 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1996 88(2) Ad 12/01/96--------- £ si 730@1=730 £ ic 2/732
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1996 123 £ nc 1000/10000 12/01/96
26 Jan 1996 288 Director resigned
11 Dec 1995 AA Accounts for a medium company made up to 31 May 1995
06 Jun 1995 363s Return made up to 13/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1995 AA Accounts for a small company made up to 31 May 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 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995