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AWS TURNER FAIN LIMITED

Company number 01679056

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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)
17 Nov 1994 363s Return made up to 30/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/10/94; full list of members
23 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 88(2)R Ad 29/04/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 29/04/94--------- £ si 99900@1=99900 £ ic 100/100000
03 Jun 1994 123 Nc inc already adjusted 29/04/94
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Request DocumentNc inc already adjusted 29/04/94
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 CERTNM Company name changed creative conservatory design lim ited\certificate issued on 06/04/94
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Request DocumentCompany name changed creative conservatory design lim ited\certificate issued on 06/04/94
05 Apr 1994 CERTNM Company name changed\certificate issued on 05/04/94
17 Nov 1993 363s Return made up to 30/10/93; full list of members
  • 363(287) ‐ Registered office changed on 17/11/93
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Request DocumentReturn made up to 30/10/93; full list of members
13 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
16 Nov 1992 363s Return made up to 30/10/92; 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 30/10/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
12 Nov 1991 363a Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
06 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
07 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
07 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 CERTNM Company name changed capricorn door and window system s LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed capricorn door and window system s LIMITED\certificate issued on 26/02/90
23 Feb 1990 CERTNM Company name changed\certificate issued on 23/02/90
13 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
13 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members