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CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

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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)
06 Aug 1998 AUD Auditor's resignation
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
23 Jun 1998 CERTNM Company name changed caradon plastics LIMITED\certificate issued on 24/06/98
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288b Director resigned
15 Aug 1997 363a Return made up to 27/07/97; full list of members
04 Mar 1997 288b Director resigned
03 Oct 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 363a Return made up to 27/07/96; full list of members
02 Jan 1996 288 Director resigned
04 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363x Return made up to 27/07/95; full list of members
22 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1995 288 Director resigned
19 May 1995 288 Director resigned
19 May 1995 288 Director resigned
19 May 1995 288 Director resigned