C A G WINDOWS LIMITED

Company Documents

DateDescription
21/08/0221 August 2002 APPOINTMENT OF LIQUIDATOR

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21/08/0221 August 2002 EXTRAORDINARY RESOLUTION TO WIND UP

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21/08/0221 August 2002 STATEMENT OF AFFAIRS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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20/09/0120 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 SECRETARY RESIGNED

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07/11/007 November 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/11/994 November 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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28/09/9928 September 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/01/9927 January 1999 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/10/9722 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN

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04/09/964 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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