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A.A.C. WATERPROOFING LIMITED

Company number 02406740

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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)
30 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/05/95
30 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
08 Nov 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
25 Aug 1994 287 Registered office changed on 25/08/94 from: aac building industrial estate gaerwen anglesey gwynedd LL6O 6HR
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Request DocumentRegistered office changed on 25/08/94 from: aac building industrial estate gaerwen anglesey gwynedd LL6O 6HR
10 Aug 1994 363s Return made up to 21/07/94; full list of members
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Request DocumentReturn made up to 21/07/94; full list of members
22 Mar 1994 363s Return made up to 21/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/07/93; no change of members
27 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
27 Nov 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
15 Oct 1992 363s Return made up to 21/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/07/92; no change of members
18 Sep 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 287 Registered office changed on 05/09/91 from: 121 high street bangor gwynedd LL57 1NU
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Request DocumentRegistered office changed on 05/09/91 from: 121 high street bangor gwynedd LL57 1NU
05 Sep 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Sep 1989 CERTNM Company name changed A.A.C. roofing and waterproofing LIMITED\certificate issued on 22/09/89
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Request DocumentCompany name changed A.A.C. roofing and waterproofing LIMITED\certificate issued on 22/09/89
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 88(2)R Wd 07/09/89 ad 19/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/09/89 ad 19/08/89--------- £ si 98@1=98 £ ic 2/100
28 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation