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NOVELIS UK LTD

Company number 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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned