TRADEMARK WINDOWS LIMITED

Company number 02808336

Date	Type	Description	View / Download
23 Oct 2002	123	Nc inc already adjusted 18/09/02	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2002	363s	Return made up to 13/04/02; full list of members	(8 pages)
06 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Nov 2001	363s	Return made up to 13/04/01; full list of members; amend	(8 pages)
14 May 2001	363s	Return made up to 13/04/01; full list of members	(8 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: unit 6.7.8 bilton industrial est lovelace road bracknell berkshire RG12 4YT	(1 page)
13 Feb 2001	88(2)R	Ad 21/04/00--------- £ si 200000@1=200000 £ ic 101/200101	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 20/04/00	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(9 pages)
12 May 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(10 pages)
14 Jul 1999	363s	Return made up to 13/04/99; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
13 May 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
26 Jan 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
26 Jun 1997	363s	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 26/06/97	(4 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
05 Jun 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
10 May 1995	88(2)R	Ad 28/04/95--------- £ si 1@1=1 £ ic 100/101	(2 pages)