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ACCORDIAL WALL SYSTEMS LIMITED

Company number 02286532

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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)
07 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1999 CERTNM Company name changed alco systems LIMITED\certificate issued on 01/07/99
21 Sep 1998 363s Return made up to 31/08/98; full list of members
07 Jul 1998 AA Accounts for a small company made up to 31 December 1997
25 Sep 1997 363s Return made up to 31/08/97; no change of members
26 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1996 AA Accounts for a small company made up to 31 December 1995
23 Feb 1996 288 New director appointed
21 Sep 1995 363s Return made up to 31/08/95; no change of members
31 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Sep 1994 363s Return made up to 31/08/94; no change 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 31/08/94; no change of members
03 Jun 1994 AA Accounts for a small company made up to 31 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 for a small company made up to 31 December 1993
10 May 1994 287 Registered office changed on 10/05/94 from: hartcran house carpenders park watford herts. WD1 5EZ
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 10/05/94 from: hartcran house carpenders park watford herts. WD1 5EZ
16 Sep 1993 363s Return made up to 31/08/93; 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 31/08/93; full list of members
05 May 1993 AA Accounts for a small company made up to 31 December 1992
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 for a small company made up to 31 December 1992
01 Oct 1992 363b Return made up to 31/08/92; change 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 31/08/92; change of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
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 December 1991
11 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1991 169 £ ic 10000/7000 27/09/91 £ sr 3000@1=3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10000/7000 27/09/91 £ sr 3000@1=3000
10 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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 for a small company made up to 31 December 1990