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ALUTOOL (PREFORM DIE) CO. LIMITED

Company number 00931887

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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)
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
08 Jan 1996 363x Return made up to 31/12/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 August 1994
20 Jan 1995 88(2)R Ad 24/11/94--------- £ si 110000@1
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Request DocumentAd 24/11/94--------- £ si 110000@1
20 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Dec 1994 MEM/ARTS Memorandum and Articles of Association
06 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1994 123 £ nc 100000/250000 15/11/94
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Request Document£ nc 100000/250000 15/11/94
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
28 Jun 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
06 Apr 1993 88(2)R Ad 03/02/93--------- £ si 546@1=546 £ ic 54054/54600
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Request DocumentAd 03/02/93--------- £ si 546@1=546 £ ic 54054/54600
12 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
01 Jul 1992 AA Accounts for a medium company made up to 31 August 1991
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Request DocumentAccounts for a medium company made up to 31 August 1991
27 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 88(2)R Ad 23/01/92--------- £ si 4054@1=4054 £ ic 50000/54054
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Request DocumentAd 23/01/92--------- £ si 4054@1=4054 £ ic 50000/54054