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DESIGN WINDOWS (SOUTH WEST) LIMITED

Company number 02745115

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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)
20 Aug 1999 288a New director appointed
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Jan 1999 363a Return made up to 07/12/98; full list of members
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
12 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
18 Aug 1998 AA Accounts for a small company made up to 30 September 1997
23 Sep 1997 363s Return made up to 04/09/97; no change of members
03 Sep 1997 288a New director appointed
18 Jul 1997 AA Accounts for a small company made up to 30 September 1996
10 Sep 1996 363s Return made up to 04/09/96; full list of members
12 Aug 1996 88(2)R Ad 02/08/96--------- £ si 6600@1=6600 £ ic 99/6699
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 100/10100 15/07/96
25 Jun 1996 AA Accounts for a small company made up to 30 September 1995
04 Oct 1995 363s Return made up to 04/09/95; no change of members
12 Sep 1995 288 Director resigned
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
26 Jun 1995 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 01/09/94; 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 01/09/94; no change of members
17 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993