EVANDER GLAZING AND LOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Appointment of Mr Luke Martin Stone as a director on 2021-07-21 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON WC2B 6ST ENGLAND |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR PAUL ALAN LEWIS |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/01/1921 January 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014843580022 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 19/12/1719 December 2017 | CESSATION OF CHERRY BIDCO LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF EVANDER GROUP LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF EVANDER LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF CHERRY MIDCO 1 LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF CHERRY TOPCO LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF CHERRY MIDCO 2 LIMITED AS A PSC |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014843580021 |
| 16/08/1616 August 2016 | ADOPT ARTICLES 05/08/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS |
| 07/06/167 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 05/05/165 May 2016 | SECRETARY APPOINTED MS SUZANNE CLAIRE HARDYMAN |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM LAKESIDE 300 OLD CHAPEL WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0WG |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014843580020 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014 |
| 17/04/1517 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID ALUN HUGHES |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014843580020 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS DEBORAH HEWITT |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ALAN BROOKS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR RICK FRANCIS |
| 15/05/1315 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/11/1115 November 2011 | PAYMENT OF LOANS 01/11/2011 |
| 15/11/1115 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1110601 |
| 31/10/1131 October 2011 | SOLVENCY STATEMENT DATED 28/10/11 |
| 31/10/1131 October 2011 | STATEMENT BY DIRECTORS |
| 31/10/1131 October 2011 | ALTER ARTICLES 28/10/2011 |
| 16/09/1116 September 2011 | SECT 519 |
| 07/09/117 September 2011 | SECTION 519 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN CORRWAY |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT HORTON / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW ONG / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CORRWAY / 10/11/2009 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 24/02/1024 February 2010 | AUDITOR'S RESIGNATION |
| 29/01/1029 January 2010 | SECRETARY APPOINTED BRIAN CORRWAY |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED BRIAN CORRWAY |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ANDREW SMITH |
| 19/10/0919 October 2009 | COMPANY NAME CHANGED EVANDER LOCKS AND GLAZINGS LIMITED CERTIFICATE ISSUED ON 19/10/09 |
| 19/10/0919 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM CABLE DRIVE WALSALL WS2 7BN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN |
| 05/10/095 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED HOMESERVE EMERGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | GBP NC 9513107/10513106 03/08/2009 |
| 26/08/0926 August 2009 | NC INC ALREADY ADJUSTED 03/08/09 |
| 02/08/092 August 2009 | ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHIPLEY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORTON / 30/01/2009 |
| 12/12/0812 December 2008 | REDEMPTION OF SHARES 28/11/2008 |
| 12/12/0812 December 2008 | GBP SR 7887746@1 |
| 12/12/0812 December 2008 | SPECIAL RES CONTAINED IN WRITTEN RES PASSED 28/11/2008 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAZLEWOOD |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANNA MAUGHAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 07/04/087 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | £ IC 9063102/7998346 31/07/06 £ SR 1064756@1=1064756 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED HIGHWAY EMERGENCY SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/04/05 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| 22/04/0422 April 2004 | RETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | £ NC 1914604/9513107 05/07/02 |
| 23/07/0223 July 2002 | CONSO CONVE 05/07/02 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: C/O SOUTH STAFFORDSHIRE GROUP, GREEN LANE, WALSALL, WS2 7PD |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: CATHEDRAL HOUSE, 16 CATHEDRAL STREET, NORWICH, NORFOLK NR1 1LX |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 03/01/96 |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 03/01/96 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED HIGHWAY GLASS LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; CHANGE OF MEMBERS |
| 26/03/0126 March 2001 | £ NC 1914575/1914604 28/0 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | S252 DISP LAYING ACC 17/11/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 20/03/00; CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | S366A DISP HOLDING AGM 20/12/99 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 04/05/99 |
| 23/09/9923 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | £ NC 1914382/1914521 09/0 |
| 20/05/9920 May 1999 | £ NC 1914521/1914575 04/0 |
| 06/05/996 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 12/03/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 25/03/9825 March 1998 | VARYING SHARE RIGHTS AND NAMES 06/03/98 |
| 10/12/9710 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/07/9717 July 1997 | £ NC 100000/1607801 30/06/97 |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 04/07/97 |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 04/07/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | ACC. REF. DATE EXTENDED FROM 08/06/96 TO 30/06/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 08/06/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: UNIT A2, SUTTONS BUSINESS PARK, NEW ROAD RAINHAM, ESSEX RM13 8DE |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED HIGHWAY WINDSCREENS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 01/02/96 |
| 30/01/9630 January 1996 | SHARES AGREEMENT OTC |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 08/06 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/07/953 July 1995 | 64171 07/06/95 |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ADOPT MEM AND ARTS 07/06/95 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 03/07/953 July 1995 | £ NC 200/100000 07/06 |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: ARODENE HOUSE, 41-55 PERTH RD, GANTS HILL, ILFORD , ESSEX IG2 6BX |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/91 |
| 11/07/9111 July 1991 | £ NC 100/200 22/04/91 |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX |
| 26/07/8826 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 11/03/8011 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/8011 March 1980 | CERTIFICATE OF INCORPORATION |
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