Advanced company searchLink opens in new window

A1 SHUTTERS LIMITED

Company number 02323242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 1999 AA Accounts for a small company made up to 31 January 1999
20 May 1999 288b Secretary resigned
20 May 1999 288b Director resigned
20 May 1999 288a New secretary appointed
28 Jan 1999 287 Registered office changed on 28/01/99 from: unit 4 royal house tennyson street bolton BL1 3HW
11 Jan 1999 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1998 AA Accounts for a small company made up to 31 January 1998
09 Dec 1997 363s Return made up to 30/11/97; full list of members
07 Oct 1997 AA Accounts for a small company made up to 31 January 1997
15 Jan 1997 363s Return made up to 30/11/96; change of members
04 Dec 1996 AA Accounts for a small company made up to 31 January 1996
19 May 1996 88(2)R Ad 30/04/96--------- £ si 1900@1=1900 £ ic 100/2000
19 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1996 123 £ nc 1000/5000 30/04/96
02 Jan 1996 363s Return made up to 30/11/95; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 January 1995
20 Dec 1994 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 30/11/94; full list of members
28 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
17 Feb 1994 363s Return made up to 30/11/93; no change of members
  • 363(287) ‐ Registered office changed on 17/02/94
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 30/11/93; no change of members
21 Apr 1993 AA Accounts for a small company made up to 31 January 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 January 1993
22 Dec 1992 363s Return made up to 30/11/92; 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 30/11/92; no change of members
27 Nov 1992 AA Accounts for a small company made up to 31 January 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 January 1992
12 Nov 1992 287 Registered office changed on 12/11/92 from: 52 chorley new road bolton lancs BL1 4AP
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 12/11/92 from: 52 chorley new road bolton lancs BL1 4AP
12 May 1992 363a Return made up to 30/11/91; 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 30/11/91; full list of members
11 Feb 1992 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1991