AMAZING GLAZING (UK) LIMITED.

Company number 04314608

Date	Type	Description	View / Download
16 Feb 2004	363s	Return made up to 31/10/03; full list of members	(7 pages)
16 Feb 2004	363(288)	Director resigned
09 Oct 2003	CERTNM	Company name changed pearl window system (eastern) li mited\certificate issued on 09/10/03	(2 pages)
23 Sep 2003	CERTNM	Company name changed west window systems LIMITED\certificate issued on 23/09/03	(2 pages)
08 Jun 2003	MA	Memorandum and Articles of Association	(10 pages)
29 May 2003	CERTNM	Company name changed homeplas trade windows LIMITED\certificate issued on 29/05/03	(2 pages)
15 Apr 2003	AA	Accounts made up to 30 September 2002	(2 pages)
04 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: homeplas unit 4 jackson place wilton road industrial estate grimsby north east lincolnshire DN36 4AS	(1 page)
04 Dec 2002	123	Nc inc already adjusted 01/11/02	(1 page)
02 Dec 2002	MA	Memorandum and Articles of Association	(15 pages)
02 Dec 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
25 Nov 2002	363(190)	Location of debenture register address changed 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
25 Nov 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: unit 4, jackson place wilton road industrial estate grimsby north east lincolnshire DN36 4AS	(1 page)
14 Jul 2002	88(2)R	Ad 01/04/02-30/06/02 £ si 100@1=100 £ ic 1/101	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed 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
01 Nov 2001	288b	Secretary resigned	(1 page)

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