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ALUMASC CONSTRUCTION PRODUCTS LIMITED

Company number 00441622

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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)
25 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 May 1993 MEM/ARTS Memorandum and Articles of Association
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21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1993 155(6)a Declaration of assistance for shares acquisition
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21 May 1993 288 Director resigned;new director appointed
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11 May 1993 395 Particulars of mortgage/charge
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10 May 1993 395 Particulars of mortgage/charge
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02 Oct 1992 363s Return made up to 04/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/09/92; no change of members
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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10 Sep 1991 AA Full accounts made up to 29 March 1991
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10 Sep 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
03 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1991 288 Director resigned
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28 Apr 1991 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
12 Mar 1991 288 New director appointed
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12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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14 Sep 1990 AA Full accounts made up to 30 March 1990
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14 Sep 1990 363 Return made up to 04/09/90; full list of members
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21 Aug 1990 288 New director appointed
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12 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989