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IMERYS ALUMINATES LIMITED

Company number 01974484

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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)
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992 288 Director resigned
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02 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Apr 1992 363b Return made up to 31/03/92; no change of members
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23 Mar 1992 288 Director resigned
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992 CERTNM Company name changed lafarge aluminates international LIMITED\certificate issued on 07/01/92
03 Sep 1991 AA Full group accounts made up to 31 December 1990
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19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 363b Return made up to 03/06/91; full list of members
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12 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 03/06/90; full list of members
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Request DocumentReturn made up to 03/06/90; full list of members
27 Feb 1990 88(2)R Ad 22/12/89--------- £ si 2600000@1=2600000 £ ic 2053345/4653345
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Request DocumentAd 22/12/89--------- £ si 2600000@1=2600000 £ ic 2053345/4653345
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990 123 £ nc 3000000/5600000 22/12/89
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Request Document£ nc 3000000/5600000 22/12/89
20 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987