LENSTECH DISPLAY WINDOWS LIMITED

Company number 03256188

Date	Type	Description	View / Download
27 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
27 Oct 2000	123	£ nc 100000/106500 22/09/00	(1 page)
16 Dec 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	AA	Accounts for a small company made up to 26 March 1999	(7 pages)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	123	Nc inc already adjusted 20/03/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)
25 Jul 1998	AA	Accounts for a small company made up to 26 March 1998	(5 pages)
03 Jun 1998	225	Accounting reference date extended from 30/09/97 to 26/03/98	(1 page)
29 May 1998	287	Registered office changed on 29/05/98 from: bank house 2 swan bank congleton cheshire CW12 1AH
22 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
22 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1997	395	Particulars of mortgage/charge	(3 pages)

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