- Company Overview for ASPEN WINDOWS LIMITED (02636781)
- Filing history for ASPEN WINDOWS LIMITED (02636781)
- People for ASPEN WINDOWS LIMITED (02636781)
- Charges for ASPEN WINDOWS LIMITED (02636781)
- More for ASPEN WINDOWS LIMITED (02636781)
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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24 Nov 1992 | 363s |
Return made up to 12/08/92; full list of members
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|
Request DocumentReturn made up to 12/08/92; full list of members |
24 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
26 Nov 1991 | 88(2)R |
Ad 14/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/11/91--------- £ si 98@1=98 £ ic 2/100 |
26 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Nov 1991 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
09 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
09 Oct 1991 | 287 |
Registered office changed on 09/10/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/10/91 from: 2 baches st london N1 6UB |
07 Oct 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Sep 1991 | CERTNM | Company name changed randombasic LIMITED\certificate issued on 01/10/91 | |
12 Aug 1991 | NEWINC | Incorporation |