ASPEN WINDOWS LIMITED

Company number 02636781

Date	Type	Description	View / Download
30 Jun 1997	288b	Director resigned	(1 page)
07 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
17 Oct 1996	363s	Return made up to 12/08/96; full list of members	(8 pages)
14 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
14 Oct 1996	288b	Director resigned	(1 page)
19 Sep 1996	MA	Memorandum and Articles of Association	(14 pages)
19 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
21 Aug 1996	288	Director resigned	(1 page)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	Director resigned	(2 pages)
22 Mar 1996	288	New director appointed	(1 page)
05 Feb 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
26 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
26 Oct 1995	288	New director appointed
24 Aug 1995	MA	Memorandum and Articles of Association	(16 pages)
24 Aug 1995	123	Nc inc already adjusted 12/08/95	(1 page)
24 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Aug 1995	363s	Return made up to 12/08/95; no change of members	(6 pages)
17 Aug 1995	363(288)	Director's particulars changed;director resigned 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
26 Jun 1995	288	New director appointed	(2 pages)
19 May 1995	395	Particulars of mortgage/charge	(3 pages)