AUTUMNWINDOW LIMITED

Company number 04109614

Date	Type	Description	View / Download
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
29 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 4088000@1=4088000 £ ic 418822457/422910457	(2 pages)
02 May 2001	288a	New director appointed	(3 pages)
02 May 2001	288a	New director appointed	(3 pages)
19 Apr 2001	123	Nc inc already adjusted 06/04/01	(1 page)
19 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 418822456@1=418822456 £ ic 1/418822457	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Nov 2000	NEWINC	Incorporation	(13 pages)