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A & A WINDOW COMPONENTS LIMITED

Company number 02722810

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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)
07 Sep 1998 AA Accounts for a small company made up to 31 March 1998
09 Jul 1998 363s Return made up to 15/06/98; full list of members
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288a New secretary appointed;new director appointed
27 Aug 1997 363s Return made up to 15/06/97; full list of members
27 Aug 1997 AA Accounts for a small company made up to 31 March 1997
30 Jul 1996 363s Return made up to 15/06/96; full list of members
02 Jul 1996 AA Accounts for a small company made up to 31 March 1996
02 Jul 1996 88(2)R Ad 31/03/96--------- £ si 100@1=100 £ ic 1000/1100
01 Apr 1996 MA Memorandum and Articles of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1995 AA Accounts for a small company made up to 31 March 1995
12 Jul 1995 363s Return made up to 15/06/95; full list of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 15/06/94; 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 15/06/94; no change of members
09 Jun 1994 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 DocumentDirector's particulars changed
27 Jan 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
17 Aug 1993 363a Return made up to 15/06/93; 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 DocumentReturn made up to 15/06/93; full list of members
21 Aug 1992 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 DocumentNew director appointed
17 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1992 88(2)R Ad 16/06/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/92--------- £ si 998@1=998 £ ic 2/1000
22 Jul 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03