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M1 WINDOWS LIMITED

Company number 03639612

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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)
11 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 363s Return made up to 23/09/99; full list of members
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New secretary appointed;new director appointed
01 Oct 1998 287 Registered office changed on 01/10/98 from: 18A queen square bath BA1 2HR
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
23 Sep 1998 NEWINC Incorporation