CLIMATIC EXTRUSIONS LIMITED

Company number 00707155

Date	Type	Description	View / Download
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2002	123	£ nc 500000/8000000 05/03/02	(1 page)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
17 Dec 2001	AA	Full accounts made up to 1 April 2000	(15 pages)
06 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
06 Nov 2000	288c	Director's particulars changed	(1 page)
12 May 2000	288c	Director's particulars changed	(1 page)
31 Jan 2000	AA	Full accounts made up to 3 April 1999	(14 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99	(6 pages)
10 Jun 1999	CERTNM	Company name changed B.K.L. extrusions LIMITED\certificate issued on 11/06/99	(2 pages)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
30 Nov 1998	363s	Return made up to 12/10/98; no change of members	(6 pages)
10 Feb 1998	AA	Full accounts made up to 29 March 1997	(18 pages)
02 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 02/11/97 363(288) ‐ Director resigned	(6 pages)
06 Feb 1997	AA	Full accounts made up to 30 March 1996	(21 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: kings norton business centre kings norton birmingham B30 3HF	(1 page)
15 Oct 1996	363s	Return made up to 12/10/96; full list of members	(11 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Director resigned	(1 page)