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AYLESFORD METAL COMPANY (1984) LIMITED

Company number 01842065

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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)
07 Jul 2008	288b	Appointment terminated secretary christian elliott	View PDF Appointment terminated secretary christian elliott - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: mill hall house mill hall aylesford kent ME20 7JN	View PDF Registered office changed on 06/12/06 from: mill hall house mill hall aylesford kent ME20 7JN - link opens in a new window - 1 page (1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
23 Nov 2006	363s	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
10 Dec 2004	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
09 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
26 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)

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