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AYLESBAY WINDOWS LIMITED

Company number 00164398

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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)
25 Oct 2000 AA Full accounts made up to 30 September 1999
11 Oct 2000 363s Return made up to 06/09/00; full list of members
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288a New secretary appointed
28 Oct 1999 363s Return made up to 06/09/99; full list of members
27 Jul 1999 AA Full accounts made up to 30 September 1998
31 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 363s Return made up to 06/09/98; no change of members
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Oct 1997 363s Return made up to 06/09/97; no change of members
23 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed
06 Oct 1996 363s Return made up to 06/09/96; full list of members
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995