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SOUTHERN ALUMINIUM SUPPLIES LIMITED

Company number 00617970

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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 Oct 1992 AA Accounts for a dormant company made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 December 1991
30 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 21/06/92; no change of members
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
05 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
20 Aug 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
23 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1989 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
31 Oct 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1988 287 Registered office changed on 11/02/88 from: c/o hub & gillespie tubes LTD nobel rd eley trading estate angel road edmonton london N18 1BR
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Request DocumentRegistered office changed on 11/02/88 from: c/o hub & gillespie tubes LTD nobel rd eley trading estate angel road edmonton london N18 1BR
07 Dec 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
05 Nov 1987 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
20 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed