ALUMASC CONSTRUCTION PRODUCTS LIMITED
Company number 00441622
- Company Overview for ALUMASC CONSTRUCTION PRODUCTS LIMITED (00441622)
- Filing history for ALUMASC CONSTRUCTION PRODUCTS LIMITED (00441622)
- People for ALUMASC CONSTRUCTION PRODUCTS LIMITED (00441622)
- Charges for ALUMASC CONSTRUCTION PRODUCTS LIMITED (00441622)
- More for ALUMASC CONSTRUCTION PRODUCTS LIMITED (00441622)
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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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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Request DocumentMemorandum and Articles of Association |
21 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 May 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
21 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Oct 1992 | 363s |
Return made up to 04/09/92; no change of members
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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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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1991 | AA |
Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991 |
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
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Request DocumentResolutions |
12 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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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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Request DocumentNew director appointed |
12 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1990 | AA |
Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990 |
14 Sep 1990 | 363 |
Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members |
21 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |