- Company Overview for INDALEX UK LIMITED (00188407)
- Filing history for INDALEX UK LIMITED (00188407)
- People for INDALEX UK LIMITED (00188407)
- Charges for INDALEX UK LIMITED (00188407)
- More for INDALEX UK LIMITED (00188407)
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) |
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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
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|
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 |