WINDOW WISE (SUSSEX) LIMITED

Company number 03045315

Date	Type	Description	View / Download
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
29 Jul 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
30 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
02 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
11 Jun 1999	363s	Return made up to 12/04/99; full list of members	(6 pages)
13 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
24 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 14 sussex road haywards heath w sussex RH16 4EA	(1 page)
17 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
21 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 1997	363s	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
29 May 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
14 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Apr 1995	288	Director resigned;new director appointed	(2 pages)
23 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
23 Apr 1995	287	Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF	(1 page)

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