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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)
05 Jan 1998 363s Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1997 CERTNM Company name changed vaw west yorkshire foundries LTD\certificate issued on 19/12/97
25 Nov 1997 288a New director appointed
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288b Secretary resigned
19 May 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288b Director resigned
08 Jan 1997 288a New director appointed
06 Dec 1996 363s Return made up to 26/11/96; full list of members
20 Aug 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 26/11/95; full list of members
21 Nov 1995 88(2)R Ad 28/04/95--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
21 Nov 1995 123 Nc inc already adjusted 25/04/95
22 Jun 1995 AA Full accounts made up to 31 December 1994
03 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 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 DocumentDirector resigned
29 Nov 1994 363s Return made up to 26/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/94; full list of members
05 Aug 1994 CERTNM Company name changed eb: west yorkshire foundries lim ited\certificate issued on 08/08/94
09 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993