- Company Overview for NOVELIS UK LTD (00279596)
- Filing history for NOVELIS UK LTD (00279596)
- People for NOVELIS UK LTD (00279596)
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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) |
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23 Jan 1997 | 288b | Director resigned | |
23 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
03 May 1996 | 363s | Return made up to 27/04/96; no change of members | |
18 Sep 1995 | 288 | Director resigned | |
14 Sep 1995 | 288 | Secretary's particulars changed | |
16 Jun 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
10 May 1995 | 288 | Director resigned | |
10 May 1995 | 363s | Return made up to 27/04/95; full list of members | |
28 Apr 1995 | 288 | New director appointed | |
24 Apr 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | 287 |
Registered office changed on 01/11/94 from: 50 portland place london W1N 3DG
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Request DocumentRegistered office changed on 01/11/94 from: 50 portland place london W1N 3DG |
01 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 May 1994 | 363s |
Return made up to 27/04/94; full list of members
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|
Request DocumentReturn made up to 27/04/94; full list of members |
05 May 1994 | 287 |
Registered office changed on 05/05/94 from: imperial house lypiatt road cheltenham 6L50 2QJ gloucestershire GL50 1UN
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|
Request DocumentRegistered office changed on 05/05/94 from: imperial house lypiatt road cheltenham 6L50 2QJ gloucestershire GL50 1UN |
30 Mar 1994 | CERTNM | Company name changed star aluminium company LIMITED\certificate issued on 31/03/94 | |
15 Sep 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jul 1993 | 363s |
Return made up to 07/05/93; no change of members
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Request DocumentReturn made up to 07/05/93; no change of members |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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10 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |