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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Company number 00884462

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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)
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363b Return made up to 08/06/92; no change of members
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04 Mar 1992 288 New director appointed
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02 Jul 1991 288 Director resigned
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02 Jul 1991 288 Director resigned
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02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 Director resigned
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19 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Jun 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 AA Full accounts made up to 31 December 1989
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19 Jun 1990 363 Return made up to 08/06/90; full list of members
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06 Mar 1990 288 New director appointed
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06 Mar 1990 287 Registered office changed on 06/03/90 from: imperial way watford herts WD2 4QQ
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1989 AA Full accounts made up to 31 December 1988
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03 Nov 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
04 Oct 1989 288 New director appointed
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29 Jun 1989 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
29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
03 May 1988 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
15 Apr 1988 287 Registered office changed on 15/04/88 from: economiser works calder vale road wakefield