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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)
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 288a New secretary appointed;new director appointed
26 Mar 2003 288b Secretary resigned
21 Jan 2003 AA Full accounts made up to 31 March 2002
22 Aug 2002 288a New director appointed
20 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
22 Feb 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 395 Particulars of mortgage/charge
26 Nov 2001 CERTNM Company name changed 3D aluminium LIMITED\certificate issued on 26/11/01
20 Nov 2001 AA Full accounts made up to 31 August 2001
20 Nov 2001 AUD Auditor's resignation
12 Oct 2001 288a New director appointed
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
08 Oct 2001 MEM/ARTS Memorandum and Articles of Association
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association