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AUTUMNWINDOW LIMITED

Company number 04109614

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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)
17 Jul 2002 88(2)R Ad 07/06/01--------- £ si 4088000@1
17 Jul 2002 MISC Amend 882-rescind 4088000 x £1 s
17 Jul 2002 SA Statement of affairs
17 Jul 2002 88(2)R Ad 06/04/01--------- £ si 418822456@1
17 Jul 2002 MISC Amend 882-rescind 418822456 x £1
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
30 Jan 2002 88(2)R Ad 06/11/01--------- £ si 100000@1
27 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 363a Return made up to 17/11/01; full list of members
03 Dec 2001 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 422910458/422910459
03 Dec 2001 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 422910457/422910458
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed