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EAST YORKSHIRE ALUMINIUM & GLASS LIMITED

Company number 01230670

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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)
30 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 AA Full accounts made up to 31 October 2006
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
12 Jul 2007 288a New director appointed
11 Jul 2007 363s Return made up to 06/06/07; change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 288b Director resigned
06 Jul 2006 AA Full accounts made up to 31 October 2005
04 Jul 2006 363s Return made up to 06/06/06; full list of members
07 Apr 2006 288b Director resigned
16 Jun 2005 363s Return made up to 06/06/05; full list of members
20 Apr 2005 AA Full accounts made up to 31 October 2004
12 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
15 Jun 2004 AA Full accounts made up to 31 October 2003
15 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 363s Return made up to 06/06/03; full list of members
04 May 2003 AA Full accounts made up to 31 October 2002
13 Jun 2002 363s Return made up to 06/06/02; full list of members
22 Mar 2002 AA Full accounts made up to 31 October 2001
07 Jan 2002 288a New director appointed
29 Aug 2001 288a New director appointed