- Company Overview for EXTERIOR PROFILES LIMITED (01796960)
- Filing history for EXTERIOR PROFILES LIMITED (01796960)
- People for EXTERIOR PROFILES LIMITED (01796960)
- Charges for EXTERIOR PROFILES LIMITED (01796960)
- Insolvency for EXTERIOR PROFILES LIMITED (01796960)
- More for EXTERIOR PROFILES LIMITED (01796960)
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) |
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04 Dec 1996 | 287 | Registered office changed on 04/12/96 from: prudence place proctor way luton bedfordshire LU2 9PE | |
28 Nov 1996 | 363s |
Return made up to 11/10/96; no change of members
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03 May 1996 | AA | Accounts for a medium company made up to 30 June 1995 | |
11 Apr 1996 | 288 | Director resigned | |
11 Apr 1996 | 288 | Director resigned | |
08 Nov 1995 | 363s | Return made up to 11/10/95; no change of members | |
02 May 1995 | AA | Accounts for a medium company made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1994 | 363s |
Return made up to 11/10/94; full list of members
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|
Request DocumentReturn made up to 11/10/94; full list of members |
05 May 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
03 Nov 1993 | 363s |
Return made up to 11/10/93; 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 11/10/93; no change of members |
23 Feb 1993 | AA |
Accounts for a medium company made up to 30 June 1992
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|
Request DocumentAccounts for a medium company made up to 30 June 1992 |
23 Dec 1992 | 363s |
Return made up to 11/10/92; no change of members
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|
Request DocumentReturn made up to 11/10/92; no change of members |
07 Jul 1992 | 395 | Particulars of mortgage/charge | |
07 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Apr 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
12 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: 3RD floor 10 charterhouse squar london EC1M glo
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Request DocumentRegistered office changed on 12/03/92 from: 3RD floor 10 charterhouse squar london EC1M glo |
29 Oct 1991 | 363b |
Return made up to 11/10/91; full list of members
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|
Request DocumentReturn made up to 11/10/91; full list of members |
21 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jul 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
17 Mar 1991 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
23 Jan 1991 | 88(2)R |
Ad 13/12/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 13/12/90--------- £ si 49900@1=49900 £ ic 100/50000 |
23 Jan 1991 | 123 |
Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90 |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |