Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEST VALLEY GLASS AND WINDOW COMPANY LIMITED

Company number 03078190

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 MEM/ARTS Memorandum and Articles of Association
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 88(2)R Ad 19/12/01--------- £ si 1018@1=1018 £ ic 2/1020
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association
03 Aug 2001 123 Nc inc already adjusted 11/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 363s Return made up to 11/07/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 December 2000
19 Jul 2000 363s Return made up to 11/07/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 363s Return made up to 11/07/99; full list of members
28 May 1999 288a New director appointed
25 Jul 1998 363s Return made up to 11/07/98; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 395 Particulars of mortgage/charge
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed
23 Jul 1997 363s Return made up to 11/07/97; no change of members
13 May 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1996 363s Return made up to 11/07/96; full list of members