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CORSHAM WINDOW CASH & CARRY LTD

Company number 03085114

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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)
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder rights 06/10/01
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
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2001 287 Registered office changed on 22/10/01 from: unit LC1 fiveways industrial estate westwells road hawthorn corsham SN13 9RG
19 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/05/02
28 Aug 2001 363s Return made up to 28/07/01; full list of members
11 May 2001 AA Accounts made up to 31 July 2000
24 Aug 2000 363s Return made up to 28/07/00; full list of members
24 Aug 2000 363(287) Registered office changed on 24/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/00
30 May 2000 AA Accounts made up to 31 July 1999
16 Aug 1999 363s Return made up to 28/07/99; full list of members
24 May 1999 AA Accounts made up to 31 July 1998
21 Aug 1998 363s Return made up to 28/07/98; no change of members
11 May 1998 AA Accounts made up to 31 July 1997
18 Aug 1997 363s Return made up to 28/07/97; no change of members
08 Jan 1997 AA Accounts made up to 31 July 1996
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 363s Return made up to 28/07/96; full list of members
04 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 01/08/95
04 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/08/95
04 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/08/95
04 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/95
04 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/95
04 Sep 1995 288 Director resigned
04 Sep 1995 288 Secretary resigned
04 Sep 1995 288 New secretary appointed