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EXTERIOR PROFILES LIMITED

Company number 01796960

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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)
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
  • 363(287) ‐ Registered office changed on 28/11/96
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 11/10/92; no change of members
07 Jul 1992 395 Particulars of mortgage/charge
07 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Apr 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions