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3 D ALUMINIUM PLAS LIMITED

Company number 01128843

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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)
19 Apr 2006 288b Director resigned
20 Mar 2006 363a Return made up to 19/02/06; full list of members
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 MISC Section 394
18 Jan 2006 AA Full accounts made up to 31 March 2005
26 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 AA Full accounts made up to 31 March 2004
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 2004 AA Full accounts made up to 31 March 2003
18 Oct 2003 288a New director appointed
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 1556A & 1556B 27/08/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2003 155(6)b Declaration of assistance for shares acquisition
11 Sep 2003 155(6)b Declaration of assistance for shares acquisition
11 Sep 2003 155(6)a Declaration of assistance for shares acquisition
11 Sep 2003 155(6)a Declaration of assistance for shares acquisition
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge