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A. & S. DOORS AND WINDOWS LIMITED

Company number 02433036

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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)
21 Feb 1995 CERTNM Company name changed a & s joinery and double glazing LIMITED\certificate issued on 22/02/95
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Request DocumentCompany name changed a & s joinery and double glazing LIMITED\certificate issued on 22/02/95
15 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1995 88(2)R Ad 23/12/94--------- £ si 10000@1=10000 £ ic 2/10002
30 Jan 1995 123 Nc inc already adjusted 23/12/94
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Request DocumentNc inc already adjusted 23/12/94
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
27 Oct 1993 363s Return made up to 16/10/93; change of members
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Request DocumentReturn made up to 16/10/93; change of members
29 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
26 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
09 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
29 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
30 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
15 Nov 1989 287 Registered office changed on 15/11/89 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 15/11/89 from: somerset house temple street birmingham B2 5DP
15 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation