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BUTTERLEY AGLITE

Company number 00558191

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 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 DocumentDirector resigned;new director appointed
01 Aug 1994 363s Return made up to 16/07/94; no change of members
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Request DocumentReturn made up to 16/07/94; no change of members
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1994 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
27 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
07 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
07 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jul 1993 363(287) Registered office changed on 07/07/93
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Request DocumentRegistered office changed on 07/07/93
07 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
23 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director resigned
24 Jul 1992 288 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 DocumentNew director appointed
24 Jul 1992 363s Return made up to 16/07/92; no change 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 16/07/92; no change of members