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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)
23 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 2001 AA Accounts made up to 31 December 2000
09 Jul 2001 123 Nc inc already adjusted 07/06/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 363a Return made up to 21/06/01; full list of members
24 Apr 2001 CERTNM Company name changed cps disposal (no.5) LIMITED\certificate issued on 24/04/01
28 Feb 2001 288c Secretary's particulars changed
28 Feb 2001 288c Director's particulars changed
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
05 Dec 2000 CERTNM Company name changed stelrad bathroom products limite d\certificate issued on 06/12/00
22 Aug 2000 AA Accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 21/06/00; full list of members
27 Aug 1999 AA Accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 21/05/99; full list of members
28 Aug 1998 AA Accounts made up to 31 December 1997
22 Jul 1998 363a Return made up to 21/06/98; full list of members
31 Oct 1997 CERTNM Company name changed stelrad bathroom products (holdi ngs) LIMITED\certificate issued on 03/11/97
24 Sep 1997 AA Accounts made up to 31 December 1996
21 Jul 1997 363a Return made up to 21/06/97; full list of members
27 Sep 1996 AA Accounts made up to 31 December 1995
07 Jul 1996 363a Return made up to 21/06/96; full list of members
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 Secretary resigned;new director appointed
28 Feb 1996 288 Director resigned;new director appointed