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INDALEX LIMITED

Company number 00698957

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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)
20 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
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20 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
09 May 1999 288a New director appointed
08 May 1999 363s Return made up to 16/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288a New secretary appointed
17 Nov 1998 AUD Auditor's resignation
29 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New director appointed
02 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 395 Particulars of mortgage/charge
16 Apr 1998 288a New secretary appointed
16 Apr 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 1997 AA Full accounts made up to 31 December 1996
28 May 1997 AUD Auditor's resignation
21 Mar 1997 288a New secretary appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned;director resigned
21 Mar 1997 363s Return made up to 16/03/97; full list of members
20 Jan 1997 AA Full accounts made up to 30 April 1996
18 Aug 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
06 Aug 1996 287 Registered office changed on 06/08/96 from: kingsditch lane cheltenham glos GL51 9PD
06 Aug 1996 288 New director appointed