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AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Company number 02028357

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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)
01 Jun 2000 363s Return made up to 21/01/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
18 Mar 1999 363s Return made up to 21/01/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
26 Jul 1998 287 Registered office changed on 26/07/98 from: mariner-kepler lichfield road industrial estate tamworth staffordshire B79 7XE
04 Mar 1998 363s Return made up to 21/01/98; change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1997 395 Particulars of mortgage/charge
23 Sep 1997 169 £ ic 60000/54000 01/08/97 £ sr 6000@1=6000
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 363s Return made up to 21/01/97; full list of members
20 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Feb 1996 363s Return made up to 21/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jan 1996 288 Secretary resigned;new secretary appointed
08 Aug 1995 AA Accounts for a small company made up to 31 December 1994
22 Feb 1995 363s Return made up to 21/01/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
16 Jun 1994 288 Director resigned
15 Jun 1994 287 Registered office changed on 15/06/94 from: trafalgar house 261 alcseter road south kings heath birmingham west midlands B14 6DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/94 from: trafalgar house 261 alcseter road south kings heath birmingham west midlands B14 6DT
05 May 1994 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
28 Feb 1994 363s Return made up to 21/01/94; full list of members
  • 363(288) ‐ Secretary resigned
07 Feb 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
22 Oct 1993 288 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 DocumentNew secretary appointed