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ALL SEASONS CONTRACTING CO. LIMITED

Company number 02676219

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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)
05 Feb 1994 363s Return made up to 09/01/94; no change of members
04 Jun 1993 AA Full accounts made up to 31 March 1993
06 Apr 1993 88(2)R Ad 30/03/93--------- £ si 31998@1=31998 £ ic 2/32000
06 Apr 1993 123 Nc inc already adjusted 30/03/93
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1993 395 Particulars of mortgage/charge
10 Jan 1993 363s Return made up to 09/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
17 Sep 1992 CERTNM Company name changed megaplex builders LIMITED\certificate issued on 17/09/92
28 Aug 1992 288 New director appointed
23 Jul 1992 288 Director resigned
20 Jul 1992 88(2)R Ad 08/07/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 2@1=2 £ ic 2/4
16 Jul 1992 287 Registered office changed on 16/07/92 from: 788/790 finchley road london NW11 7UR
16 Jul 1992 288 Secretary resigned;new secretary appointed
16 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 224 Accounting reference date notified as 31/03
09 Jan 1992 NEWINC Incorporation