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INDALEX UK LIMITED

Company number 00188407

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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 Feb 2008 AA Full accounts made up to 31 December 2006
08 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 288b Secretary resigned;director resigned
23 Jul 2007 363s Return made up to 21/06/07; full list of members
05 Jun 2007 MA Memorandum and Articles of Association
26 Feb 2007 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 21/06/06; full list of members
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 395 Particulars of mortgage/charge
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exclusion section 89(1) 02/02/06
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 287 Registered office changed on 26/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB
30 Mar 2006 AUD Auditor's resignation
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288b Secretary resigned
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
27 Oct 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
05 Aug 2005 288b Secretary resigned