WINDOW SYSTEMS LIMITED

Company number 02771433

Date	Type	Description	View / Download
09 Jul 2002	MISC	394 statement	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
16 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
16 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
25 Jun 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	CERTNM	Company name changed B.S. glazing LIMITED\certificate issued on 23/12/98	(2 pages)
17 Dec 1998	363s	Return made up to 07/12/98; no change of members	(4 pages)