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UNITED ALUMINIUM LIMITED

Company number 02510845

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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)
03 Feb 2005 123 Nc inc already adjusted 30/06/00
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 88(2)R Ad 30/06/00--------- £ si 5@1
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
03 Aug 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Jun 2003 363s Return made up to 12/06/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Aug 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Aug 2002 288a New secretary appointed
25 Mar 2002 363s Return made up to 12/06/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Jan 2001 288a New director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Jul 2000 287 Registered office changed on 17/07/00 from: holt street manchester M40 5AX
28 Jun 2000 363s Return made up to 12/06/00; full list of members
28 Jun 2000 363s Return made up to 12/06/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Sep 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 395 Particulars of mortgage/charge