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EXTERIOR COATINGS LIMITED

Company number 02125952

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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)
06 Jul 1990 AA Full accounts made up to 31 August 1989
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 31 August 1989
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 287 Registered office changed on 25/04/90 from: brunswick mills brassey st halifax west yorkshire hxi 2EA
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Request DocumentRegistered office changed on 25/04/90 from: brunswick mills brassey st halifax west yorkshire hxi 2EA
25 Sep 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
07 Jul 1989 AA Full accounts made up to 31 August 1988
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 31 August 1988
07 Jun 1989 287 Registered office changed on 07/06/89 from: 3 whitehall road rugby warwickshire CV21 3AE
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 07/06/89 from: 3 whitehall road rugby warwickshire CV21 3AE
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
24 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 225(2) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
26 Oct 1987 PUC 2 Wd 15/10/87 ad 30/06/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 15/10/87 ad 30/06/87--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1987 287 Registered office changed on 23/07/87 from: 3 whitehall road rugby
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Request DocumentRegistered office changed on 23/07/87 from: 3 whitehall road rugby
23 Jul 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jul 1987 287 Registered office changed on 15/07/87 from: 16 church street rugby warwickshire CV21 3PW
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Request DocumentRegistered office changed on 15/07/87 from: 16 church street rugby warwickshire CV21 3PW
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1987 287 Registered office changed on 18/06/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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 18/06/87 from: icc house 110 whitchurch road cardiff CF4 3LY
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1987 CERTNM Company name changed beadrite LIMITED\certificate issued on 02/06/87
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Request DocumentCompany name changed beadrite LIMITED\certificate issued on 02/06/87
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation