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WINDOW MACHINERY SUPPLIES LIMITED

Company number 02680650

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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)
24 Jan 2000 363s Return made up to 23/01/00; full list of members
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Jan 1999 363s Return made up to 23/01/99; full list of members
06 Feb 1998 363s Return made up to 23/01/98; no change of members
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
22 Jul 1997 AA Accounts for a dormant company made up to 30 June 1996
20 Feb 1997 363s Return made up to 23/01/97; full list of members
31 Jul 1996 363s Return made up to 23/01/96; full list of members
20 Jan 1995 363s Return made up to 23/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; no change of members
28 Sep 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1994
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Feb 1994 363s Return made up to 23/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 23/01/94; full list of members
18 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Apr 1993 363s Return made up to 23/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/93; full list of members
20 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Feb 1992 287 Registered office changed on 06/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation