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ALL SEASONS CONTRACTING CO. LIMITED

Company number 02676219

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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)
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 88(2)R Ad 18/03/02--------- £ si 20000@1=20000 £ ic 41000/61000
06 Mar 2002 363s Return made up to 09/01/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 363s Return made up to 09/01/01; no change of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 09/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
22 Jan 1999 363s Return made up to 09/01/99; full list of members
20 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
01 Apr 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Jan 1998 363s Return made up to 09/01/98; full list of members
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
14 Feb 1997 363s Return made up to 09/01/97; no change of members
22 Aug 1996 AA Accounts for a small company made up to 31 March 1996
06 Feb 1996 363s Return made up to 09/01/96; full list of members
14 Oct 1995 395 Particulars of mortgage/charge
02 Aug 1995 AA Accounts for a small company made up to 31 March 1995
15 Jan 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Feb 1994 363s Return made up to 09/01/94; 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 09/01/94; no change of members
04 Jun 1993 AA Full accounts made up to 31 March 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 March 1993