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ARTEC FABRICATIONS LIMITED

Company number 01912926

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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)
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Dec 1993 123 £ nc 100000/150000 14/12/93
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Request Document£ nc 100000/150000 14/12/93
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
28 Jul 1993 287 Registered office changed on 28/07/93 from: delta works swalwell newcastle upon tyne NE16 3HW
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Request DocumentRegistered office changed on 28/07/93 from: delta works swalwell newcastle upon tyne NE16 3HW
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 363s Return made up to 05/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/10/92
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Request DocumentReturn made up to 05/10/92; no change of members
23 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
02 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
12 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
19 Apr 1988 PUC 2 Wd 14/03/88 ad 29/02/88--------- £ si 54996@1=54996 £ ic 4/55000
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Request DocumentWd 14/03/88 ad 29/02/88--------- £ si 54996@1=54996 £ ic 4/55000
13 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Jan 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
12 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1987 287 Registered office changed on 19/02/87 from: 10 mill crescent hebburn tyne & wear NE31 1UQ
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Request DocumentRegistered office changed on 19/02/87 from: 10 mill crescent hebburn tyne & wear NE31 1UQ
23 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 363 Return made up to 20/10/86; full list of members
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Request DocumentReturn made up to 20/10/86; full list of members