SLW ARCHITECTURAL ALUMINIUM LIMITED

Company number 01691064

Date	Type	Description	View / Download
26 Jul 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(3 pages)
21 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	363a	Return made up to 31/08/03; full list of members	(7 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288a	New director appointed	(3 pages)
20 Feb 2003	288a	New secretary appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
28 Oct 2002	395	Particulars of mortgage/charge	(10 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreements 19/10/02	(82 pages)
27 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 2002	363a	Return made up to 31/08/02; full list of members	(5 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: smith way flushdyke ossett west yorkshire WF5 9JZ	(1 page)