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ANGLIAN HOME IMPROVEMENTS GREEN POWER LIMITED

Company number SC132106

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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)
16 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary 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
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 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
12 Apr 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
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
29 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/01/94; no change of members
14 Feb 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Mar 1993 CERTNM Company name changed living design (kitchens) LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed living design (kitchens) LIMITED\certificate issued on 22/03/93
19 Mar 1993 CERTNM Company name changed\certificate issued on 19/03/93
17 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/93; no change of members
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Dec 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
03 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 410(Scot) Partic of mort/charge 8928
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Request DocumentPartic of mort/charge 8928
09 Aug 1991 88(2)R Ad 31/07/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 31/07/91--------- £ si 4998@1=4998 £ ic 2/5000
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01