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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)
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
14 Jun 2001 AA Full accounts made up to 31 October 2000
14 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 AA Full accounts made up to 31 October 1999
11 Jul 2000 363s Return made up to 06/06/00; no change of members
09 Jul 1999 AA Full accounts made up to 31 October 1998
09 Jul 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1998 AA Full accounts made up to 31 October 1997
12 Jun 1998 363s Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 AA Full accounts made up to 31 October 1996
01 Aug 1997 363s Return made up to 06/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/97
18 Jun 1996 AA Full accounts made up to 31 October 1995
18 Jun 1996 363s Return made up to 06/06/96; full list of members
  • 363(287) ‐ Registered office changed on 18/06/96
19 Jun 1995 AA Full accounts made up to 31 October 1994
19 Jun 1995 363s Return made up to 06/06/95; full list of members
09 May 1995 395 Particulars of mortgage/charge
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 169 £ ic 7750/7705 31/01/95 £ sr 45@1=45