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ALWIN METALS LIMITED

Company number 00884867

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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)
13 Feb 1996 288 Secretary resigned
24 Jan 1996 363s Return made up to 07/12/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/95; change of members
19 Jul 1995 155(6)a Declaration of assistance for shares acquisition
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 225(1) Accounting reference date extended from 30/04 to 31/07
19 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
11 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1994 363s Return made up to 07/12/94; no change of members
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Request DocumentReturn made up to 07/12/94; no change of members
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 288 New director appointed
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20 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Dec 1993 363s Return made up to 07/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/12/93; full list of members
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 169 £ ic 1100/605 21/10/93 £ sr 495@1=495
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Request Document£ ic 1100/605 21/10/93 £ sr 495@1=495
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
13 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
15 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
21 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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 small company made up to 30 April 1990