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WINDOW SYSTEMS LIMITED

Company number 02771433

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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)
07 Dec 1993 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 DocumentSecretary's particulars changed;director's particulars changed
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
28 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Feb 1993 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
09 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1993 287 Registered office changed on 09/02/93 from: 21 st thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 09/02/93 from: 21 st thomas street bristol BS1 6JS
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1993 CERTNM Company name changed atlantic shelf 28 LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed atlantic shelf 28 LIMITED\certificate issued on 05/02/93
07 Dec 1992 NEWINC Incorporation