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ALUMINIUM SURFACE TREATMENTS LIMITED

Company number 01312265

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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)
05 Aug 1998 287 Registered office changed on 05/08/98 from: broadfield road sheffield S8 oxu
10 Jun 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 28/03/98; no change of members
23 Mar 1998 288a New director appointed
06 Feb 1998 288b Director resigned
08 Jul 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 363s Return made up to 28/03/97; full list of members
21 Apr 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 363s Return made up to 28/03/96; change of members
13 Apr 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 28/03/95; no change of members
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
22 Dec 1993 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
26 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 288 New secretary appointed
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31 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Apr 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
16 Apr 1993 363b Return made up to 28/03/93; 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 28/03/93; no change of members
18 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed