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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)
05 Aug 2005 288a New secretary appointed
22 Jul 2005 363s Return made up to 21/06/05; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 21/06/04; full list of members
12 Feb 2004 88(2)R Ad 22/12/03--------- £ si 2500000@1=2500000 £ ic 87393100/89893100
12 Feb 2004 123 Nc inc already adjusted 22/12/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Jul 2003 363a Return made up to 21/06/03; full list of members
27 May 2003 MA Memorandum and Articles of Association
27 May 2003 88(2)R Ad 06/12/02--------- £ si 43700000@1=43700000 £ ic 38100/43738100
27 May 2003 123 Nc inc already adjusted 06/12/02
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 123 Nc inc already adjusted 07/06/01
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jul 2002 363s Return made up to 21/06/02; full list of members