Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED CONTRACT JOINERY LTD

Company number 04538632

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2003 288a New director appointed
16 Oct 2003 123 Nc inc already adjusted 24/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 10@1=10 £ ic 100/110
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 50@1=50 £ ic 50/100
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 30@1=30 £ ic 20/50
16 Oct 2003 88(2)R Ad 24/09/03--------- £ si 19@1=19 £ ic 1/20
10 Oct 2003 363s Return made up to 31/08/03; full list of members
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
18 Sep 2002 NEWINC Incorporation