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ALUMINIUM SASHES LIMITED

Company number 01249610

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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)
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Apr 1999 169 £ ic 74/48 17/03/99 £ sr 26@1=26
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
15 Dec 1998 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed
26 Jan 1998 363s Return made up to 05/12/97; change of members
22 Sep 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 05/12/96; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/97
31 Jul 1996 AA Full accounts made up to 31 December 1995
02 Jan 1996 363s Return made up to 05/12/95; full list of members
04 Jul 1995 AA Full accounts made up to 31 December 1994
15 May 1995 288 New director appointed
28 Apr 1995 CERTNM Company name changed aluminium sashes (gloucester) li mited\certificate issued on 01/05/95
11 Jan 1995 363s Return made up to 05/12/94; 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 05/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Dec 1993 363s Return made up to 05/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/12/93; no change of members
09 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Dec 1992 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director resigned
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 05/12/92; full list of members
10 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Jan 1992 363s Return made up to 05/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/12/91; no change of members