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ACOUSTIC BUILDING SUPPLIES LIMITED

Company number 02953141

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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)
22 Sep 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
30 Jul 1997 363a Return made up to 27/07/97; full list of members
30 Jul 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jul 1997 363s Return made up to 27/07/96; no change of members
19 May 1997 AA Accounts for a small company made up to 31 July 1996
09 Nov 1996 287 Registered office changed on 09/11/96 from: 34-40 high st wanstead london E11 2RJ
19 May 1996 AA Full accounts made up to 31 July 1995
12 Oct 1995 363s Return made up to 27/07/95; full list of members
12 Oct 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Sep 1994 122 Conve 31/08/94
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Request DocumentConve 31/08/94
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
15 Sep 1994 123 £ nc 40000/70000 31/08/94
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Request Document£ nc 40000/70000 31/08/94
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 288 New secretary appointed
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06 Sep 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Aug 1994 88(2)R Ad 29/07/94--------- £ si 1@1=1 £ ic 1/2
08 Aug 1994 288 Secretary resigned
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08 Aug 1994 288 Director resigned
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27 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation