CUSTOM FITTINGS LIMITED

Company number 01565833

Date	Type	Description	View / Download
28 Jan 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
22 Apr 2002	AA	Accounts for a medium company made up to 31 August 2001	(19 pages)
27 Jan 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2001	AA	Accounts for a medium company made up to 31 August 2000	(20 pages)
14 Feb 2001	363s	Return made up to 24/01/01; full list of members	(10 pages)
23 Feb 2000	AA	Accounts for a medium company made up to 31 August 1999	(19 pages)
14 Feb 2000	363s	Return made up to 24/01/00; full list of members	(10 pages)
07 Dec 1999	288b	Director resigned	(1 page)
29 Mar 1999	AA	Accounts for a medium company made up to 31 August 1998	(19 pages)
03 Feb 1999	363s	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Mar 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
14 Jan 1998	AA	Accounts for a medium company made up to 31 August 1997	(18 pages)
20 May 1997	AA	Accounts for a medium company made up to 31 August 1996	(18 pages)
16 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 374250@1=374250 £ ic 800/375050	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1997	123	£ nc 100000/500000 02/04/97	(1 page)
20 Feb 1997	363s	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
16 Dec 1996	169	£ ic 800/750 22/11/96 £ sr 50@1=50	(1 page)
29 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1996	AA	Full accounts made up to 31 August 1995	(20 pages)
22 Feb 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
06 Mar 1995	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 Document