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ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED

Company number 00093058

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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)
23 May 1997 288b Director resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1997 288b Secretary resigned
06 Feb 1997 288a New secretary appointed
24 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New secretary appointed;new director appointed
12 Sep 1996 363s Return made up to 04/09/96; full list of members
12 Sep 1996 287 Registered office changed on 12/09/96 from: priest house priest st cradley heath warley west mids B64 6JW
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
02 Oct 1995 363s Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 1995 AA Full accounts made up to 31 December 1994
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1994 363s Return made up to 04/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/94; full list of members
05 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Sep 1993 363s Return made up to 04/09/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/93; no change of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed