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KARL REED'S THE WINDOW COMPANY LIMITED

Company number 02883020

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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)
29 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
02 Jan 2001 363s Return made up to 22/12/00; full list of members
04 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
28 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 CERTNM Company name changed karl reed windows LIMITED\certificate issued on 22/03/00
29 Feb 2000 288a New director appointed
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New secretary appointed
29 Feb 2000 88(2)R Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100
29 Feb 2000 225 Accounting reference date extended from 31/12/99 to 29/02/00
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1998 363s Return made up to 22/12/98; full list of members
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
25 Mar 1998 363s Return made up to 22/12/97; full list of members
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996