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VOGUE WINDOWS & DOORS LIMITED

Company number 02894970

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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)
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1999 CERTNM Company name changed uk computer consultants LIMITED\certificate issued on 19/03/99
17 Mar 1999 287 Registered office changed on 17/03/99 from: wellington house 273/275 high street london colney st.albans. Herts. AL2 1EU
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
10 Mar 1999 AA Accounts made up to 28 February 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 652C Withdrawal of application for striking off
20 Jan 1999 652a Application for striking-off
17 Jun 1998 363s Return made up to 04/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1998 288c Director's particulars changed
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 88(2)R Ad 15/03/97--------- £ si 98@1=98 £ ic 2/100
11 Sep 1997 288c Director's particulars changed
08 Sep 1997 363s Return made up to 04/02/97; full list of members
04 Aug 1997 AA Accounts made up to 28 February 1997
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288b Secretary resigned;director resigned
25 Jun 1997 363s Return made up to 04/02/96; full list of members
16 Dec 1996 AA Accounts made up to 29 February 1996
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 AA Accounts made up to 28 February 1995