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SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

Company number 03029231

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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)
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re legal charge-agreeme 31/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 AA Full accounts made up to 31 May 2003
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
03 Jun 2003 288a New director appointed
12 May 2003 288a New director appointed
25 Apr 2003 363s Return made up to 01/03/03; full list of members
10 Feb 2003 AA Full accounts made up to 31 May 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2002 AA Accounts for a medium company made up to 31 May 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: 2 suffolk drive fairwood industrial estate ashford kent TN23 4FD
12 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001 AA Accounts for a small company made up to 31 May 2000
11 Dec 2000 88(2)R Ad 06/10/00--------- £ si 49000@1=49000 £ ic 1000/50000
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 2000 123 £ nc 10000/50000 06/10/00
14 Mar 2000 363s Return made up to 06/03/00; full list of members
21 Sep 1999 AA Accounts for a small company made up to 31 May 1999
24 Mar 1999 363s Return made up to 06/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed