- Company Overview for EXTRUSIONS (CK) LIMITED (02215540)
- Filing history for EXTRUSIONS (CK) LIMITED (02215540)
- People for EXTRUSIONS (CK) LIMITED (02215540)
- Charges for EXTRUSIONS (CK) LIMITED (02215540)
- More for EXTRUSIONS (CK) LIMITED (02215540)
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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21 Oct 1996 | AA | Accounts made up to 30 December 1995 | |
22 Jul 1996 | 363a | Return made up to 21/06/96; no change of members | |
17 Oct 1995 | AA | Accounts made up to 31 December 1994 | |
19 Jul 1995 | 363x | Return made up to 21/06/95; no change of members | |
10 Oct 1994 | AA |
Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993 |
12 Jul 1994 | 363x |
Return made up to 21/06/94; full list of members
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|
Request DocumentReturn made up to 21/06/94; full list of members |
12 Oct 1993 | AA |
Accounts made up to 26 December 1992
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|
Request DocumentAccounts made up to 26 December 1992 |
28 Jul 1993 | 363x |
Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members |
22 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Oct 1992 | AA |
Accounts made up to 28 December 1991
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|
Request DocumentAccounts made up to 28 December 1991 |
03 Aug 1992 | 363s |
Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members |
03 Aug 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1991 | AA |
Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990 |
05 Jul 1991 | 363b |
Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members |
04 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Dec 1990 | AA |
Full accounts made up to 30 December 1989
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|
Request DocumentFull accounts made up to 30 December 1989 |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1990 | 363 |
Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members |
15 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1990 | 287 |
Registered office changed on 24/01/90 from: gt house 24/26 rothesey road luton beds LU1 1QX
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Request DocumentRegistered office changed on 24/01/90 from: gt house 24/26 rothesey road luton beds LU1 1QX |
24 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jan 1990 | 225(2) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
28 Sep 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |