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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)
05 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
14 Sep 2001 288a New director appointed
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 288c Director's particulars changed
20 Jun 2001 288c Director's particulars changed
13 Jun 2001 AA Full accounts made up to 31 August 2000
13 Mar 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/01
15 Mar 2000 363s Return made up to 19/02/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 August 1999
14 Apr 1999 AA Full accounts made up to 31 August 1998
24 Feb 1999 363s Return made up to 19/02/99; no change of members
19 May 1998 AA Accounts for a small company made up to 31 August 1997
04 Mar 1998 363s Return made up to 19/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288a New secretary appointed
26 Nov 1997 288a New director appointed
19 Sep 1997 288b Director resigned
17 Mar 1997 AA Accounts for a small company made up to 31 August 1996
20 Feb 1997 363s Return made up to 19/02/97; full list of members
25 Feb 1996 363s Return made up to 19/02/96; full list of members
14 Feb 1996 AA Accounts for a small company made up to 31 August 1995
25 Jan 1996 403a Declaration of satisfaction of mortgage/charge