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ALUTRADE PRODUCTS LIMITED

Company number 02460375

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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 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 AA Full accounts made up to 31 March 2003
24 Jan 2003 363s Return made up to 17/01/03; full list of members
10 Aug 2002 AA Full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 395 Particulars of mortgage/charge
22 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
25 Jan 2001 363s Return made up to 17/01/01; full list of members
30 Aug 2000 AA Full accounts made up to 31 March 2000
12 May 2000 88(2)R Ad 27/03/00--------- £ si 50000@1=50000 £ ic 151200/201200
26 Jan 2000 363s Return made up to 17/01/00; full list of members
10 Sep 1999 AA Full accounts made up to 31 March 1999
29 Jul 1999 288a New director appointed
22 Apr 1999 88(2)R Ad 26/03/99--------- £ si 100000@1=100000 £ ic 51200/151200
22 Apr 1999 123 Nc inc already adjusted 26/03/99
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 288a New director appointed
10 Mar 1999 363s Return made up to 17/01/99; full list of members
30 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 287 Registered office changed on 08/09/98 from: 100 mill lane langley warley west midlands B69 4TZ
17 Aug 1998 AA Full accounts made up to 31 March 1998
23 Jun 1998 288b Director resigned
31 Mar 1998 CERTNM Company name changed alusign LIMITED\certificate issued on 01/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed alusign LIMITED\certificate issued on 01/04/98
31 Mar 1998 CERTNM Company name changed\certificate issued on 31/03/98