NEW CENTURY WINDOWS LTD

Company number 03314152

Date	Type	Description	View / Download
22 Mar 1999	363s	Return made up to 06/02/99; change of members	(8 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 70@1=70 £ ic 130/200	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
09 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 30@1=30 £ ic 100/130	(2 pages)
27 Aug 1998	123	Nc inc already adjusted 11/08/98	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
13 Feb 1998	363s	Return made up to 06/02/98; full list of members	(6 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
17 Dec 1997	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
04 Jul 1997	288c	Director's particulars changed	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: carlton bus. & tech. Centre unit 9 nottingham NG4 3AT	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)