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ADVANCED DOOR SYSTEMS (U.K.) LIMITED

Company number 02766006

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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)
28 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
26 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 288 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 DocumentNew director appointed
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 88(2)R Ad 26/11/93--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 26/11/93--------- £ si 9900@1=9900 £ ic 100/10000
17 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1993 123 £ nc 100/10000 26/11/93
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Request Document£ nc 100/10000 26/11/93
07 Dec 1993 363s Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
13 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Feb 1993 88(2)R Ad 30/11/92--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 30/11/92--------- £ si 10@1=10 £ ic 2/12
24 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation