DISCOUNT WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
08/08/138 August 2013 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/07/2013

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16/08/1216 August 2012 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/07/2012

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN BEATTIE

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10/08/1010 August 2010 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/07/2010

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29/09/0929 September 2009 NOTICE OF FINAL MEETING

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29/07/0929 July 2009 LIQUIDATORS STATEMENT OF ACCOUNTS

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24/07/0824 July 2008 STAT OF AFF

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24/07/0824 July 2008 PROOF OF DEBT

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24/07/0824 July 2008 LIQUIDATIONS RESOLUTION

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21/07/0821 July 2008 LIQ STATEMENT OF AFFAIRS

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21/07/0821 July 2008 APPOINTMENT OF LIQUIDATOR

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21/07/0821 July 2008 APPOINTMENT OF LIQUIDATOR

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21/07/0821 July 2008 STAT OF AFF

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17/07/0817 July 2008 SPECIAL/EXTRA RESOLUTION

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11/07/0811 July 2008 MORTGAGE SATISFACTION

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17/10/0717 October 2007 30/11/06 ANNUAL ACCTS

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28/08/0728 August 2007 24/06/07 ANNUAL RETURN SHUTTLE

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06/10/066 October 2006 STATUTORY DECLARATION

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06/10/066 October 2006 SPECIAL/EXTRA RESOLUTION

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06/10/066 October 2006 UPDATED MEM AND ARTS

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06/10/066 October 2006 30/11/05 ANNUAL ACCTS

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06/10/066 October 2006 NOT OF INCR IN NOM CAP

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27/09/0627 September 2006 SPECIAL/EXTRA RESOLUTION

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27/09/0627 September 2006 UPDATED MEM AND ARTS

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27/09/0627 September 2006 NOT OF INCR IN NOM CAP

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27/09/0627 September 2006 SPECIAL/EXTRA RESOLUTION

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14/08/0614 August 2006 CHANGE OF DIRS/SEC

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14/08/0614 August 2006 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 30/11/04 ANNUAL ACCTS

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07/09/057 September 2005 24/06/05 ANNUAL RETURN SHUTTLE

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04/10/044 October 2004 30/11/03 ANNUAL ACCTS

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09/08/049 August 2004 24/06/04 ANNUAL RETURN SHUTTLE

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19/12/0319 December 2003 24/06/03 ANNUAL RETURN SHUTTLE

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19/12/0319 December 2003 PARS RE MORTAGE

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07/07/037 July 2003 30/11/02 ANNUAL ACCTS

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30/07/0230 July 2002 24/06/02 ANNUAL RETURN SHUTTLE

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07/05/027 May 2002 30/11/01 ANNUAL ACCTS

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29/09/0129 September 2001 30/11/00 ANNUAL ACCTS

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26/07/0126 July 2001 24/06/01 ANNUAL RETURN SHUTTLE

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16/05/0116 May 2001 UPDATED MEM AND ARTS

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16/05/0116 May 2001 RETURN OF ALLOT OF SHARES

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16/05/0116 May 2001 SPECIAL/EXTRA RESOLUTION

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15/09/0015 September 2000 30/11/99 ANNUAL ACCTS

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19/08/0019 August 2000 24/06/00 ANNUAL RETURN SHUTTLE

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29/09/9929 September 1999 30/11/98 ANNUAL ACCTS

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04/07/994 July 1999 24/06/99 ANNUAL RETURN SHUTTLE

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15/06/9915 June 1999 30/11/97 ANNUAL ACCTS

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15/06/9915 June 1999 PARS RE MORTAGE

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07/07/987 July 1998 24/06/98 ANNUAL RETURN SHUTTLE

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04/07/974 July 1997 24/06/97 ANNUAL RETURN SHUTTLE

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21/05/9721 May 1997 30/11/96 ANNUAL ACCTS

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03/09/963 September 1996 30/11/95 ANNUAL ACCTS

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24/07/9624 July 1996 24/06/96 ANNUAL RETURN SHUTTLE

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11/09/9511 September 1995 AUDITOR RESIGNATION

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16/08/9516 August 1995 30/11/94 ANNUAL ACCTS

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01/08/951 August 1995 30/06/95 ANNUAL RETURN SHUTTLE

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07/02/957 February 1995 CHANGE OF DIRS/SEC

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11/07/9411 July 1994 30/06/94 ANNUAL RETURN SHUTTLE

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28/03/9428 March 1994 30/11/93 ANNUAL ACCTS

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11/08/9311 August 1993 30/11/92 ANNUAL ACCTS

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23/06/9323 June 1993 RETURN OF ALLOT OF SHARES

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23/06/9323 June 1993 30/06/93 ANNUAL RETURN SHUTTLE

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05/12/925 December 1992 RETURN OF ALLOT OF SHARES

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01/12/921 December 1992 UPDATED MEM AND ARTS

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26/11/9226 November 1992 NOT RE CONSOL/DIVN OF SHS

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26/11/9226 November 1992 SPECIAL/EXTRA RESOLUTION

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26/11/9226 November 1992 SPECIAL/EXTRA RESOLUTION

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30/09/9230 September 1992 30/11/91 ANNUAL ACCTS

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12/08/9212 August 1992 30/06/92 ANNUAL RETURN FORM

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12/08/9212 August 1992 30/06/91 ANNUAL RETURN FORM

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07/02/927 February 1992 CHANGE OF DIRS/SEC

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12/02/9112 February 1991 CHANGE OF DIRS/SEC

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26/09/9026 September 1990 UPDATED MEM AND ARTS

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13/08/9013 August 1990 NOTICE OF ARD

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13/08/9013 August 1990 RESOLUTION TO CHANGE NAME

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13/08/9013 August 1990 CERT CHANGE

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13/08/9013 August 1990 CHANGE OF DIRS/SEC

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23/07/9023 July 1990 PARS RE DIRS/SIT REG OFF

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23/07/9023 July 1990 ARTICLES

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23/07/9023 July 1990 MEMORANDUM

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23/07/9023 July 1990 MEMORANDUM

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23/07/9023 July 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/07/9023 July 1990 DECLN COMPLNCE REG NEW CO

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