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ACCRETE INDUSTRIAL FLOORING LIMITED

Company number 02342809

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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)
10 Sep 1996 288 Secretary resigned;director resigned
10 Sep 1996 288 New secretary appointed
09 Aug 1996 AA Full accounts made up to 31 August 1995
24 Jul 1996 225 Accounting reference date shortened from 31/08/96 to 30/04/96
01 Mar 1996 363s Return made up to 31/01/96; full list of members
04 Jul 1995 AA Full accounts made up to 31 August 1994
02 Mar 1995 363s Return made up to 03/02/95; 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 03/02/95; no change of members
29 Apr 1994 363s Return made up to 03/02/94; change of members
  • 363(287) ‐ Registered office changed on 29/04/94
  • 363(288) ‐ Director'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 03/02/94; change of members
29 Apr 1994 88(2)R Ad 09/11/93--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 09/11/93--------- £ si 9000@1=9000 £ ic 1000/10000
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1994 123 £ nc 1000/10000 09/11/93
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Request Document£ nc 1000/10000 09/11/93
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1994 CERTNM Company name changed accrete contract services (floor ing) LIMITED\certificate issued on 10/03/94
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Request DocumentCompany name changed accrete contract services (floor ing) LIMITED\certificate issued on 10/03/94
05 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
01 Apr 1993 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
17 Feb 1993 363s Return made up to 03/02/93; full list of members
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Request DocumentReturn made up to 03/02/93; full list of members
30 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
07 May 1992 363s Return made up to 03/02/92; no change of members
  • 363(287) ‐ Registered office changed on 07/05/92
  • 363(288) ‐ Secretary's particulars changed;director'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 03/02/92; no change of members
17 May 1991 363a Return made up to 03/02/91; no change of members
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Request DocumentReturn made up to 03/02/91; no change of members
05 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
14 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
17 Oct 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
25 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
20 Jan 1990 287 Registered office changed on 20/01/90 from: 43 bath road swindon wilts SN1 4AS
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Request DocumentRegistered office changed on 20/01/90 from: 43 bath road swindon wilts SN1 4AS