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WINDSCREENS SCOTLAND LIMITED

Company number 05166118

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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)
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 363a Return made up to 29/06/07; full list of members
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 29/06/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 492 hempshaw lane stockport cheshire SK2 5TL
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jan 2006 288b Secretary resigned;director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New secretary appointed
12 Sep 2005 363a Return made up to 29/06/05; full list of members
21 Jan 2005 CERTNM Company name changed national windscreens (scotland) LIMITED\certificate issued on 21/01/05
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
26 Aug 2004 88(2)R Ad 11/08/04--------- £ si 25000@1=25000 £ ic 87100/112100
26 Aug 2004 88(2)R Ad 11/08/04--------- £ si 25000@1=25000 £ ic 62100/87100
26 Aug 2004 88(2)R Ad 11/08/04--------- £ si 25000@1=25000 £ ic 37100/62100
26 Aug 2004 88(2)R Ad 11/08/04--------- £ si 25000@1=25000 £ ic 12100/37100
26 Aug 2004 123 Nc inc already adjusted 11/08/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 88(2)R Ad 21/07/04--------- £ si 3000@1=3000 £ ic 9100/12100