ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
Company number 00093058
- Company Overview for ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED (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) |
|---|---|---|---|
| 24 May 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 24 May 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 21 May 1993 | RESOLUTIONS |
Resolutions
|
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| 30 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 30 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 02 Oct 1992 | 363s |
Return made up to 04/09/92; no change of members
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|
Request DocumentReturn made up to 04/09/92; no change of members |
| 13 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 09 Sep 1991 | AA |
Full accounts made up to 29 March 1991
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|
Request DocumentFull accounts made up to 29 March 1991 |
| 09 Sep 1991 | 363b |
Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members |
| 09 Sep 1991 | 363(287) |
Registered office changed on 09/09/91
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Request DocumentRegistered office changed on 09/09/91 |
| 28 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 28 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 12 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Sep 1990 | AA |
Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990 |
| 14 Sep 1990 | 363 |
Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members |
| 27 Apr 1990 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
| 13 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 13 Oct 1989 | 363 |
Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members |
| 31 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
| 26 Oct 1988 | AA |
Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988 |
| 26 Oct 1988 | 363 |
Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members |