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ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 00640988

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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)
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 AA Full accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
04 Apr 1989 CERTNM Company name changed metal closures LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed metal closures LIMITED\certificate issued on 03/04/89
14 Mar 1989 88(2) Wd 01/03/89 ad 22/12/88--------- £ si 990000@1=990000
14 Mar 1989 123 Nc inc already adjusted
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1988 AA Full accounts made up to 31 December 1987
27 Jul 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
27 Jul 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1987 AA Full accounts made up to 31 December 1986
21 Aug 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Full accounts made up to 31 December 1985
31 Oct 1986 363 Return made up to 23/04/86; full list of members
02 Nov 1959 NEWINC Incorporation