ALUTRADE PRODUCTS LIMITED

Company number 02460375

Date	Type	Description	View / Download
24 Mar 1998	363s	Return made up to 17/01/98; no change of members 363(288) ‐ Director resigned	(4 pages)
17 Jul 1997	AA	Full accounts made up to 31 March 1997 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
16 Jun 1997	288a	New director appointed	(2 pages)
22 Jan 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
22 Oct 1996	288b	Director resigned	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
01 Apr 1996	288	Secretary resigned;new secretary appointed	(2 pages)
14 Mar 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
06 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
15 May 1995	288	Director resigned 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
10 Feb 1995	363s	Return made up to 17/01/95; full list of members 363(287) ‐ Registered office changed on 10/02/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
09 Feb 1995	88(2)R	Ad 05/10/94--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Feb 1995	123	£ nc 100/100000 05/10/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
30 Nov 1994	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1994	288	New director appointed 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
29 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
29 Sep 1994	287	Registered office changed on 29/09/94 from: 100, mill lane, langley, warley, west midlands B69 4TZ 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
29 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
28 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Sep 1994	CERTNM	Company name changed langley forge engineering limite d\certificate issued on 19/09/94 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
06 Aug 1994	AA	Full accounts made up to 31 March 1994 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

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