ALL SEASONS CONTRACTING CO. LIMITED

Company number 02676219

Date	Type	Description	View / Download
17 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re designation of share 18/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 20000@1=20000 £ ic 41000/61000	(2 pages)
06 Mar 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 Jan 2001	363s	Return made up to 09/01/01; no change of members	(6 pages)
07 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
17 Jan 2000	363s	Return made up to 09/01/00; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
22 Jan 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
14 Feb 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
22 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
06 Feb 1996	363s	Return made up to 09/01/96; full list of members	(6 pages)
14 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
15 Jan 1995	363s	Return made up to 09/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Jul 1994	AA	Accounts for a small company made up to 31 March 1994	(7 pages)

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