WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Company number 03440991

Date	Type	Description	View / Download
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: leicester road lutterworth leicestershire LE17 4HE	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
24 Sep 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Full accounts made up to 28 March 1999	(16 pages)
06 Jul 1999	288a	New secretary appointed	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
02 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
25 Sep 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
07 May 1998	MISC	Part of form 288A filed 6/12/97 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 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Dec 1997	122	Conve 26/11/97	(1 page)
11 Dec 1997	123	Nc inc already adjusted 26/11/97	(1 page)
11 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 853400@.01=8534 £ ic 2/8536	(2 pages)
11 Dec 1997	225	Accounting reference date extended from 30/09/98 to 28/03/99	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(7 pages)