WINDOW SYSTEMS LIMITED

Company number 02771433

Date	Type	Description	View / Download
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
12 Dec 1997	363s	Return made up to 07/12/97; full list of members	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Jan 1997	363s	Return made up to 07/12/96; full list of members	(6 pages)
11 Jul 1996	AUD	Auditor's resignation	(2 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
11 Mar 1996	288	Director resigned	(1 page)
11 Dec 1995	363s	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
13 Mar 1995	288	New director appointed	(2 pages)
08 Jan 1995	363s	Return made up to 07/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
20 Oct 1994	288	New director 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 Document
20 Oct 1994	288	Secretary resigned;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 Document
26 Sep 1994	287	Registered office changed on 26/09/94 from: gamble street leigh lancashire WN7 1BE 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
15 Jun 1994	AA	Full accounts made up to 31 December 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 Document
10 Jan 1994	363s	Return made up to 07/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
22 Dec 1993	288	New director 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 Document