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CHAMBERLAIN DOORS LTD.

Company number 01255039

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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)
16 Jun 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
05 Jan 1993 88(2)R Ad 18/12/92--------- £ si 154492@1=154492 £ ic 95508/250000
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Request DocumentAd 18/12/92--------- £ si 154492@1=154492 £ ic 95508/250000
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jun 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
16 Nov 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 169 £ ic 112362/95508 04/05/90 £ sr 16854@1=16854
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Request Document£ ic 112362/95508 04/05/90 £ sr 16854@1=16854
28 Jun 1990 MA Memorandum and Articles of Association
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
23 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Mar 1988 363 Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
19 Oct 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986