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ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Company number SC122772

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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)
09 Apr 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/01/95; full list of members
07 Mar 1995 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
05 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 30 January 1994
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Request DocumentFull accounts made up to 30 January 1994
11 Nov 1994 288 New director appointed
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12 Jul 1994 288 New director appointed
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21 Jun 1994 288 New secretary appointed
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12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1994 MEM/ARTS Memorandum and Articles of Association
11 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 May 1994 419a(Scot) Dec mort/charge *
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06 May 1994 419a(Scot) Dec mort/charge *
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19 Apr 1994 410(Scot) Partic of mort/charge *
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19 Apr 1994 410(Scot) Partic of mort/charge *
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12 Apr 1994 419a(Scot) Dec mort/charge *
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08 Apr 1994 410(Scot) Partic of mort/charge *
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30 Mar 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993