AFFORDABLE WINDOW SYSTEMS LIMITED

Company number 02772287

Date	Type	Description	View / Download
27 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Dec 2000	123	£ nc 2000/50000 01/12/00	(2 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(10 pages)
29 Dec 1999	363s	Return made up to 22/11/99; full list of members	(10 pages)
21 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(9 pages)
04 Dec 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(9 pages)
13 May 1998	288a	New director appointed	(2 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
12 Dec 1997	363s	Return made up to 22/11/97; full list of members	(8 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
21 Jan 1997	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
08 Feb 1996	363s	Return made up to 22/11/95; no change of members	(4 pages)
28 Nov 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
12 Dec 1994	363s	Return made up to 22/11/94; 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 Document
26 Sep 1994	AA	Accounts for a dormant company made up to 31 January 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 Document
11 Feb 1994	CERTNM	Company name changed k-shield pvcu LIMITED\certificate issued on 14/02/94	(2 pages)
21 Jan 1994	288	Secretary resigned;new secretary appointed;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 Document
21 Jan 1994	288	New secretary appointed;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 Document
12 Jan 1994	88(2)R	Ad 01/12/93--------- £ si 98@1	(2 pages)
12 Jan 1994	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 Document
12 Jan 1994	363b	Return made up to 09/12/93; 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 Document
29 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)