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WINDOW ON WALES LIMITED

Company number 03745693

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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)
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 88(2)R Ad 29/07/02--------- £ si 1@1=1 £ ic 280999/281000
08 Apr 2002 363s Return made up to 01/04/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 88(2)R Ad 19/07/01--------- £ si 998@1=998 £ ic 280001/280999
15 May 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Apr 2001 AA Accounts for a small company made up to 31 January 2001
12 Apr 2001 287 Registered office changed on 12/04/01 from: main street solva haverfordwest dyfed SA62 6UU
08 Mar 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
24 Aug 2000 88(2)R Ad 27/07/00--------- £ si 280000@1=280000 £ ic 1/280001
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 123 £ nc 100000/600000 24/07/00
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 2000 AA Accounts for a small company made up to 31 January 2000
21 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/01/00
06 May 1999 288a New secretary appointed
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29 Apr 1999 288a New director appointed
22 Apr 1999 287 Registered office changed on 22/04/99 from: main street solva haverfordwest dyfed SA62 6UU
21 Apr 1999 288b Secretary resigned