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AUSTIN TILING LIMITED

Company number 01985490

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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)
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/12/99
06 Jul 1999 363s Return made up to 30/06/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
20 Jul 1998 363s Return made up to 30/06/98; full list of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: 23 bellingham lane rayleigh essex SS6 7ED
13 Jan 1998 AA Accounts for a small company made up to 30 April 1997
21 Jul 1997 363s Return made up to 30/06/97; no change of members
21 Jul 1997 287 Registered office changed on 21/07/97 from: 3 broadway chambers pitsea basildon essex SS13 3AS
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Aug 1996 363s Return made up to 30/06/96; full list of members
22 Jan 1996 AA Full accounts made up to 30 April 1995
20 Jul 1995 363s Return made up to 30/06/95; full list of members
05 Jun 1995 363b Return made up to 30/06/94; full list of members
22 May 1995 AA Accounts for a small company made up to 30 April 1994
24 Apr 1995 287 Registered office changed on 24/04/95 from: philip george 9TH. Floor city gate house 399-425 eastern avenue ilford essex 1G2 6LR
08 Mar 1995 AUD Auditor's resignation
01 Mar 1995 288 Secretary resigned;director resigned
07 Feb 1995 288 New director 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 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 DocumentDirector's particulars changed
04 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 May 1994 363s Return made up to 30/06/93; full list 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 30/06/93; full list of members
17 May 1994 363(288) Director resigned
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Request DocumentDirector resigned
07 Mar 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993