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WELCOME WINDOWS LIMITED

Company number 04118585

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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 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 88(2)R Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100
30 Jan 2001 288b Secretary resigned;director resigned
30 Jan 2001 288a New secretary appointed;new director appointed
01 Dec 2000 NEWINC Incorporation