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WINDOW MACHINERY SERVICES LIMITED

Company number 02680821

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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)
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2004 363s Return made up to 24/01/04; full list of members
07 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Jan 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New secretary appointed;new director appointed
23 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
24 Nov 2000 288a New secretary appointed
01 Sep 2000 288b Secretary resigned
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
24 Jan 2000 363s Return made up to 24/01/00; 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 24/01/99; full list of members
06 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
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 363s Return made up to 24/01/98; full list of members
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors