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ANDERCLAD INSULATION CO. LIMITED

Company number SC035494

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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)
11 Jan 1996 288 New director appointed
17 Nov 1995 AA Accounts made up to 31 March 1995
31 Jul 1995 363s Return made up to 30/06/95; no change of members
03 Nov 1994 AA Accounts made up to 31 March 1994
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14 Jul 1994 363s Return made up to 30/06/94; no change of members
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28 Sep 1993 AA Full accounts made up to 31 March 1993
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12 Jul 1993 363s Return made up to 30/06/93; full list of members
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Oct 1992 AA Full accounts made up to 28 March 1992
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14 Jul 1992 363s Return made up to 30/06/92; no change of members
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14 Jul 1992 363(287) Registered office changed on 14/07/92
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23 Sep 1991 AA Full accounts made up to 30 March 1991
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23 Jul 1991 363 Return made up to 09/07/91; no change of members
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23 Jul 1991 363(288) Secretary's particulars changed
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1991 419a(Scot) Dec mort/charge 5419
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13 May 1991 419a(Scot) Dec mort/charge 5418
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13 May 1991 419a(Scot) Dec mort/charge 5417
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17 Oct 1990 AA Full accounts made up to 31 March 1990
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16 Aug 1990 363 Return made up to 09/07/90; full list of members
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12 Jul 1990 288 Secretary resigned;new secretary appointed
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12 Jul 1990 288 Director's particulars changed
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