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JAT EXTRUSIONS LIMITED

Company number 02745184

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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)
26 Sep 1997 363s Return made up to 04/09/97; full list of members
09 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 Jan 1997 AA Accounts for a small company made up to 31 December 1995
03 Oct 1996 363s Return made up to 04/09/96; no change of members
25 Apr 1996 288 Secretary resigned
10 Apr 1996 287 Registered office changed on 10/04/96 from: 56 heath road downend bristol avon BS16 7HB
10 Apr 1996 288 New secretary appointed
18 Jul 1995 AA Accounts for a small company made up to 30 September 1993
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
04 Oct 1994 363s Return made up to 04/09/94; no change of members
  • 363(288) ‐ Secretary resigned
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 04/09/94; no change of members
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
05 Sep 1994 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
05 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Aug 1994 287 Registered office changed on 24/08/94 from: tower hill house new road sandy bedfordshire SG19 1NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/94 from: tower hill house new road sandy bedfordshire SG19 1NY
22 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Dec 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Nov 1993 287 Registered office changed on 15/11/93 from: 56 heath road downend bristol BS16 6HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: 56 heath road downend bristol BS16 6HB
15 Nov 1993 288 Director resigned
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
15 Nov 1993 363s Return made up to 04/09/93; full list of members
  • 363(288) ‐ Director resigned
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 04/09/93; full list of members
06 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jan 1993 88(2)R Ad 22/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/12/92--------- £ si 98@1=98 £ ic 2/100
28 Jan 1993 287 Registered office changed on 28/01/93 from: orchard court orchard lane bristol BS1 5DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/93 from: orchard court orchard lane bristol BS1 5DS
28 Jan 1993 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
28 Jan 1993 288 Director resigned
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