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THE WINDOW COMPANY (PVCU) LIMITED

Company number 03110159

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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)
26 Aug 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 100/101
21 May 2003 AA Total exemption full accounts made up to 31 August 2002
27 Mar 2003 123 Nc inc already adjusted 01/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
23 Jan 2002 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 88(2)R Ad 06/04/01--------- £ si 98@1=98 £ ic 2/100
23 Jul 2001 288a New director appointed
02 May 2001 AA Full accounts made up to 31 August 2000
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
24 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2000 AA Full accounts made up to 31 August 1999
10 Dec 1999 363s Return made up to 04/10/99; full list of members
24 Jan 1999 AA Full accounts made up to 31 August 1998
01 Dec 1998 287 Registered office changed on 01/12/98 from: 27 macks road london SE16 3XU
04 Nov 1998 363s Return made up to 04/10/98; full list of members
22 May 1998 AA Full accounts made up to 31 August 1997
08 Dec 1997 363b Return made up to 04/10/97; no change of members
28 Nov 1997 288a New secretary appointed
16 Jul 1997 AA Full accounts made up to 31 August 1996