CENTURY 21 REPLACEMENT WINDOW CO. LIMITED

Company number SC070068

Date	Type	Description	View / Download
02 Feb 1999	363s	Return made up to 08/12/98; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
05 Dec 1997	363s	Return made up to 08/12/97; no change of members 363(287) ‐ Registered office changed on 05/12/97 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Jan 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
12 Aug 1996	169	£ ic 1200/750 25/06/96 £ sr 450@1=450	(1 page)
10 Jul 1996	288	New secretary appointed	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Secretary resigned	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: allanshaw industrial estate hamilton ML3 9BG	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(7 pages)
02 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 Dec 1995	363s	Return made up to 08/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/95	(6 pages)
07 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
20 Jan 1995	288	Secretary resigned;new secretary 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
12 Jan 1995	363s	Return made up to 10/12/94; no change of members 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
21 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
12 Sep 1994	288	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
12 Sep 1994	288	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
08 Jan 1994	363s	Return made up to 10/12/93; no change of members 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
24 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 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
14 Jan 1993	363s	Return made up to 10/12/92; full list of members 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
16 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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