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ADVANCED COMPOSITE PANELS LIMITED

Company number 01597330

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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)
24 Jun 1999 AA Accounts made up to 31 August 1998
04 Feb 1999 363s Return made up to 31/12/98; full list of members
30 Sep 1998 AA Accounts made up to 31 August 1997
30 Jul 1998 287 Registered office changed on 30/07/98 from: composites house adams close heanor gate indl estate heanor derby DE7 7SW
17 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1997 AA Full accounts made up to 31 August 1996
02 Jul 1997 244 Delivery ext'd 3 mth 31/08/96
12 Feb 1997 363s Return made up to 31/12/96; full list of members
30 Sep 1996 AA Full accounts made up to 31 August 1995
02 Jul 1996 244 Delivery ext'd 3 mth 31/08/95
22 Feb 1996 363s Return made up to 31/12/95; full list of members
05 Jul 1995 AA Full accounts made up to 31 August 1994
20 Apr 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
19 Feb 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
05 Oct 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
03 Aug 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
08 May 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
05 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1992 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
08 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
08 May 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
04 Apr 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members