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ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED

Company number SC142457

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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)
10 Mar 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Feb 1995 363s Return made up to 04/02/95; full list of members
  • 363(288) ‐ Secretary resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director's particulars changed
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17 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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14 Jun 1994 288 New director appointed
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06 Jun 1994 363s Return made up to 04/02/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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18 May 1994 288 New director appointed
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18 May 1994 288 New director appointed
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Request DocumentNew director appointed
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 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
03 Nov 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Aug 1993 CERTNM Company name changed kitchen conversions (E.K.) limit ed\certificate issued on 12/08/93
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Request DocumentCompany name changed kitchen conversions (E.K.) limit ed\certificate issued on 12/08/93
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 New director appointed
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13 May 1993 287 Registered office changed on 13/05/93 from: 34 carron place east kilbride G75 0YL
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Request DocumentRegistered office changed on 13/05/93 from: 34 carron place east kilbride G75 0YL
04 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Feb 1993 288 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 DocumentNew secretary appointed;director resigned
04 Feb 1993 287 Registered office changed on 04/02/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 04/02/93 from: 24 great king street edinburgh EH3 6QN
04 Feb 1993 NEWINC Incorporation