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CARDO DOOR PRODUCTION UK LIMITED

Company number 01707086

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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)
08 Oct 1997 363s Return made up to 19/08/97; full list of members
17 Oct 1996 AA Full accounts made up to 31 March 1996
11 Sep 1996 363s Return made up to 19/08/96; no change of members
27 Sep 1995 363s Return made up to 30/08/95; no change of members
30 Aug 1995 AAMD Amended full accounts made up to 31 March 1995
09 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
02 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 May 1994 CERTNM Company name changed amber industrial doors LIMITED\certificate issued on 16/05/94
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Request DocumentCompany name changed amber industrial doors LIMITED\certificate issued on 16/05/94
13 May 1994 CERTNM Company name changed\certificate issued on 13/05/94
19 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Oct 1993 363s Return made up to 30/08/93; no change of members
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Request DocumentReturn made up to 30/08/93; no change of members
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 30/08/92; change of members
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Request DocumentReturn made up to 30/08/92; change of members
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jun 1992 169 £ ic 70000/59266 19/05/92 £ sr 10734@1=10734
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Request Document£ ic 70000/59266 19/05/92 £ sr 10734@1=10734
30 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
16 Jul 1991 287 Registered office changed on 16/07/91 from: unit 2 fall-bank ind estate dodworth barnsley s yorkshire S75 3LS
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Request DocumentRegistered office changed on 16/07/91 from: unit 2 fall-bank ind estate dodworth barnsley s yorkshire S75 3LS
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed