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NORKING ALUMINIUM LIMITED

Company number 01089451

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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)
14 Jan 2000 363s Return made up to 26/12/99; full list of members
30 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
21 Nov 1999 288c Secretary's particulars changed
22 Dec 1998 363s Return made up to 26/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AA Accounts for a medium company made up to 31 March 1998
23 Dec 1997 363s Return made up to 26/12/97; no change of members
04 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
30 Jun 1997 88(2)R Ad 12/03/97--------- £ si 29412@1=29412 £ ic 1360/30772
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 288a New director appointed
23 Dec 1996 363s Return made up to 26/12/96; full list of members
25 Sep 1996 AA Full accounts made up to 31 March 1996
26 Apr 1996 288 Secretary resigned
12 Apr 1996 288 New secretary appointed
25 Mar 1996 AA Full accounts made up to 31 March 1995
05 Feb 1996 363s Return made up to 26/12/95; no change of members
20 Jul 1995 AUD Auditor's resignation
19 Jul 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 26/12/94; no 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 26/12/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993