- Company Overview for ARCHITECTONICS SYSTEMS (UK) LIMITED (02287479)
- Filing history for ARCHITECTONICS SYSTEMS (UK) LIMITED (02287479)
- People for ARCHITECTONICS SYSTEMS (UK) LIMITED (02287479)
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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) |
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04 Nov 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
06 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
20 Nov 1992 | AA |
Accounts for a small company made up to 31 March 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 March 1992 |
22 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1992 | 88(2)R |
Ad 30/11/91--------- £ si 8998@1
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|
Request DocumentAd 30/11/91--------- £ si 8998@1 |
21 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
21 Jan 1992 | 363b |
Return made up to 31/12/91; change of members
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|
Request DocumentReturn made up to 31/12/91; change of members |
12 May 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
12 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
08 Mar 1991 | 123 |
Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90 |
08 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1991 | CERTNM |
Company name changed qualityframe (U.P.V.C.) LIMITED\certificate issued on 18/01/91
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Request DocumentCompany name changed qualityframe (U.P.V.C.) LIMITED\certificate issued on 18/01/91 |
18 Jun 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
18 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: unit 27,knightsbridge business centre,combe hill cheltenham gloucs
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Request DocumentRegistered office changed on 16/05/89 from: unit 27,knightsbridge business centre,combe hill cheltenham gloucs |
06 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Jan 1989 | 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 |
06 Jan 1989 | 287 |
Registered office changed on 06/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/01/89 from: 84 temple chambers temple avenue london EC4Y ohp |
16 Aug 1988 | NEWINC | Incorporation |