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ASSOCIATED LEAD MANUFACTURERS LIMITED

Company number 01428597

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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)
09 Nov 1994 288 New director 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 DocumentNew director appointed
01 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1994 363s Return made up to 27/06/94; full list 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 27/06/94; full list of members
27 May 1994 CERTNM Company name changed avomet LIMITED\certificate issued on 31/05/94
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Request DocumentCompany name changed avomet LIMITED\certificate issued on 31/05/94
19 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New director 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 DocumentNew director appointed
08 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1994 353 Location of register of members
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21 Feb 1994 287 Registered office changed on 21/02/94 from: north tyne industrial estate whitley road longbenton newcastle upon tyne NE12 9SZ
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Request DocumentRegistered office changed on 21/02/94 from: north tyne industrial estate whitley road longbenton newcastle upon tyne NE12 9SZ
11 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 CERTNM Company name changed poly-flex circuits (europe) limi ted\certificate issued on 08/02/94
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Request DocumentCompany name changed poly-flex circuits (europe) limi ted\certificate issued on 08/02/94
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1993 CERTNM Company name changed avomet LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed avomet LIMITED\certificate issued on 01/10/93
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1993 287 Registered office changed on 23/09/93 from: crescent house newcastle upon tyne NE99 1GE
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Request DocumentRegistered office changed on 23/09/93 from: crescent house newcastle upon tyne NE99 1GE
04 Aug 1993 AA Full accounts made up to 31 December 1992
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04 Aug 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 27/06/93; full list of members
20 Jul 1992 363b Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members