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SAPA ALUMINIUM UK LIMITED

Company number 02562504

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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 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
08 Jul 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 AA Full accounts made up to 31 December 2002
07 Jan 2004 88(2)R Ad 17/12/03--------- £ si 34000000@1=34000000 £ ic 77000000/111000000
07 Jan 2004 123 Nc inc already adjusted 17/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2003 88(2)R Ad 28/03/03--------- £ si 55000000@1=55000000 £ ic 22000000/77000000
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 288b Director resigned
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 123 Nc inc already adjusted 28/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated 28/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 363s Return made up to 26/11/02; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 CERTNM Company name changed vaw motorcast LIMITED\certificate issued on 02/09/02
01 May 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 26/11/01; full list of members
09 May 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288b Secretary resigned;director resigned
19 Apr 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned