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WOMBOURNE WINDOWS LIMITED

Company number 01667193

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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)
21 May 2001 363s Return made up to 21/04/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 October 1999
16 Jun 2000 363s Return made up to 21/04/00; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
28 May 1999 363s Return made up to 21/04/99; full list of members
21 Apr 1999 169 £ ic 70/50 30/03/99 £ sr 20@1=20
01 Sep 1998 AA Full accounts made up to 31 October 1997
07 May 1998 363s Return made up to 21/04/98; full list of members
09 Feb 1998 AA Full accounts made up to 31 October 1996
01 Oct 1997 288b Director resigned
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997 363s Return made up to 21/04/97; no change of members
04 Sep 1996 AA Full accounts made up to 31 October 1995
01 May 1996 363s Return made up to 21/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1995 AA Full accounts made up to 31 October 1994
10 May 1995 363s Return made up to 21/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
25 Apr 1994 363s Return made up to 21/04/94; 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 DocumentReturn made up to 21/04/94; no change of members
07 Oct 1993 353 Location of register 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 DocumentLocation of register of members
30 Aug 1993 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1992
06 Jul 1993 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 DocumentSecretary resigned;new secretary appointed
19 May 1993 363s Return made up to 21/04/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 21/04/93; full list of members
09 Sep 1992 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1991