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IDEAL STANDARD AW LIMITED

Company number 02972916

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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)
29 Oct 1998 363a Return made up to 28/09/98; full list of members
27 Jul 1998 SA Statement of affairs
27 Jul 1998 88(2)P Ad 08/06/98--------- £ si 400000@1=400000 £ ic 354640/754640
15 Jun 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 123 Nc inc already adjusted 03/06/98
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1998 88(2)R Ad 15/05/98--------- £ si 81840@1=81840 £ ic 272800/354640
27 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998 123 £ nc 278481/360321 12/05/98
03 Mar 1998 288b Director resigned
06 Jan 1998 225 Accounting reference date extended from 28/11/97 to 31/12/97
30 Dec 1997 288b Director resigned
30 Dec 1997 363a Return made up to 28/09/97; full list of members
30 Dec 1997 288c Director's particulars changed
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
14 Aug 1997 AA Full accounts made up to 28 November 1996
16 Dec 1996 CERTNM Company name changed armitage venesta washrooms syste ms LIMITED\certificate issued on 16/12/96
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: chartwell court west mill imperial business park gravesend kent DA11 0DL