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DURABLE LIMITED

Company number 02423024

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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)
23 Jun 2000 AA Full accounts made up to 31 October 1999
01 Oct 1999 363s Return made up to 15/09/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 October 1998
31 Jan 1999 288a New director appointed
09 Nov 1998 288b Director resigned
14 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
06 May 1998 AA Full accounts made up to 31 October 1997
09 Oct 1997 363s Return made up to 15/09/97; full list of members
27 Mar 1997 AA Full accounts made up to 31 October 1996
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1996 88(2)R Ad 30/09/96--------- £ si 59@1=59 £ ic 1000/1059
08 Oct 1996 123 £ nc 1000/5000 23/09/96
30 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(287) ‐ Registered office changed on 30/09/96
29 Apr 1996 AA Full accounts made up to 31 October 1995
23 Nov 1995 363s Return made up to 15/09/95; no change of members
  • 363(287) ‐ Registered office changed on 23/11/95
  • 363(288) ‐ Director's particulars changed
05 Sep 1995 AA Accounts for a small company made up to 31 October 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
17 Nov 1994 363s Return made up to 15/09/94; no change of members
  • 363(287) ‐ Registered office changed on 17/11/94
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 15/09/94; no change of members
26 Sep 1994 CERTNM Company name changed durable solar control LIMITED\certificate issued on 26/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed durable solar control LIMITED\certificate issued on 26/09/94
03 Sep 1994 AA Accounts for a small company made up to 31 October 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 October 1993
15 Oct 1993 363s Return made up to 15/09/93; full list of members
  • 363(287) ‐ Registered office changed on 15/10/93
  • 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 15/09/93; full list of members
03 Sep 1993 AA Accounts for a small company made up to 31 October 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 October 1992
14 Oct 1992 363s Return made up to 15/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/92
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 15/09/92; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 October 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 October 1991