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ARCHITECTURAL BUILDING COMPONENTS LIMITED

Company number SC104624

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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)
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Dec 2002 AA Accounts made up to 31 March 2002
25 Jul 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned
21 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Aug 2001 AA Accounts made up to 31 March 2001
31 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Dec 2000 AA Full accounts made up to 31 March 2000
06 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Dec 1999 AA Full accounts made up to 31 March 1999
12 May 1999 288b Director resigned
29 Dec 1998 363s Return made up to 31/12/98; no change of members
18 Dec 1998 AA Full accounts made up to 31 March 1998
13 May 1998 419a(Scot) Dec mort/charge *
31 Jan 1998 AA Full accounts made up to 31 March 1997
30 Jan 1998 410(Scot) Partic of mort/charge *
29 Jan 1998 363s Return made up to 31/12/97; full list of members
09 Jul 1997 288b Director resigned
05 Jun 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
24 Apr 1997 287 Registered office changed on 24/04/97 from: unit 8, barrat trading estate denmore road bridge of don aberdeen, AB23 8JW
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New secretary appointed