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EXTRUSIONS (CK) LIMITED

Company number 02215540

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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)
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
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ERES13 ‐ Extraordinary resolution
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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