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3D ALUMINIUM LIMITED

Company number 02096418

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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)
26 Mar 2003 288b Secretary resigned
21 Jan 2003 AA Full accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 30/09/02; full list of members
20 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
06 Dec 2001 363s Return made up to 30/09/01; full list of members
26 Nov 2001 CERTNM Company name changed 3 d aluminium plas LIMITED\certificate issued on 26/11/01
20 Nov 2001 AA Full accounts made up to 31 August 2001
20 Nov 2001 AUD Auditor's resignation
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288a New director appointed
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge
20 Jun 2001 288c Director's particulars changed
13 Jun 2001 AA Full accounts made up to 31 August 2000
15 May 2001 288b Director resigned
19 Oct 2000 363s Return made up to 30/09/00; full list of members
19 Sep 2000 288a New director appointed
26 Jan 2000 AA Full accounts made up to 31 August 1999
11 Oct 1999 363s Return made up to 30/09/99; full list of members