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PARKBRIDGE TRADE WINDOWS LIMITED

Company number SC190830

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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)
31 Aug 2005 288a New director appointed
12 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 05/11/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 05/11/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Dec 2001 363s Return made up to 05/11/01; full list of members
25 Jan 2001 AA
12 Dec 2000 363s Return made up to 05/11/00; full list of members
15 Dec 1999 88(2)R Ad 09/12/99--------- £ si 998@1=998 £ ic 2/1000
22 Nov 1999 363s Return made up to 05/11/99; full list of members
23 Feb 1999 410(Scot) Partic of mort/charge *
07 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 CERTNM Company name changed bambisoft LIMITED\certificate issued on 31/12/98
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1998 123 Nc inc already adjusted 02/12/98
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 288b Director resigned