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PWT WINDOWS LIMITED

Company number SC240125

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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)
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appointed 22/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2004 287 Registered office changed on 14/09/04 from: baden powell road kirkton indutrial estate arbroath angus DD11 3LS
20 Feb 2004 363s Return made up to 26/11/03; full list of members
01 Oct 2003 MISC Amending 225
22 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
29 Jan 2003 88(3) Particulars of contract relating to shares
29 Jan 2003 88(2)R Ad 22/01/03--------- £ si 27498@1=27498 £ ic 2/27500
29 Jan 2003 123 Nc inc already adjusted 22/01/03
29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 410(Scot) Partic of mort/charge *
19 Dec 2002 CERTNM Company name changed bellshelf (fiftyeight) LIMITED\certificate issued on 19/12/02
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 287 Registered office changed on 19/12/02 from: 30 & 34 reform street dundee angus DD1 1RJ
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned
26 Nov 2002 NEWINC Incorporation