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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)
08 Oct 1990 AA Full accounts made up to 31 December 1989
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 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
27 Jun 1990 287 Registered office changed on 27/06/90 from: newtown road henley-on-thames oxon RG9 1HG
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Request DocumentRegistered office changed on 27/06/90 from: newtown road henley-on-thames oxon RG9 1HG
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 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
06 Feb 1989 AA Full accounts made up to 31 March 1988
08 Aug 1988 363 Return made up to 23/06/88; full list of members
14 Jun 1988 MA Memorandum and Articles of Association
24 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1988 287 Registered office changed on 18/01/88 from: whieldon rd. Stoke on trent staffs
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Request DocumentRegistered office changed on 18/01/88 from: whieldon rd. Stoke on trent staffs
08 Dec 1987 CERTNM Company name changed allia (holdings) LIMITED\certificate issued on 09/12/87
23 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Nov 1987 AA Full group accounts made up to 31 December 1986
18 Nov 1987 363 Return made up to 06/10/87; full list of members
11 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Sep 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned