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AFFORDABLE WINDOW SYSTEMS LIMITED

Company number 02772287

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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 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 169 £ ic 11500/11000 17/06/05 £ sr 500@1=500
22 Dec 2004 363s Return made up to 22/11/04; full list of members
30 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
06 Oct 2004 288c Director's particulars changed
29 Mar 2004 288c Director's particulars changed
04 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 88(2)R Ad 25/10/01-25/10/01 £ si 500@1
04 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288c Director's particulars changed
05 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 AA Accounts for a medium company made up to 31 January 2003
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
02 Jan 2002 363s Return made up to 22/11/01; full list of members
30 Oct 2001 88(2)R Ad 25/10/01--------- £ si 500@1=500 £ ic 11000/11500
30 Oct 2001 123 Nc inc already adjusted 01/12/00
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
29 Oct 2001 AA Accounts for a small company made up to 31 January 2001
05 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 22/11/00; full list of members
27 Dec 2000 88(2)R Ad 01/12/00-01/12/00 £ si 10900@1=10900 £ ic 100/11000
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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