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ALUMINIUM SYSTEMS LIMITED

Company number 02689200

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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 Sep 2003 AA Accounts made up to 31 December 2002
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288a New secretary appointed
03 Mar 2003 363s Return made up to 19/02/03; full list of members
11 Sep 2002 AA Accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 19/02/02; full list of members
26 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 2002 288c Secretary's particulars changed
06 Apr 2001 AA Accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 19/02/01; full list of members
16 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
07 Sep 2000 AA Accounts made up to 31 December 1999
17 Mar 2000 363s Return made up to 19/02/00; full list of members
21 Jun 1999 AA Accounts made up to 31 December 1998
23 Feb 1999 363s Return made up to 19/02/99; no change of members
11 Sep 1998 AA Accounts made up to 31 December 1997
05 Aug 1998 287 Registered office changed on 05/08/98 from: broadfield road sheffield S8 0XU
19 Mar 1998 363s Return made up to 19/02/98; full list of members
06 Feb 1998 288b Director resigned
02 Jun 1997 AA Accounts made up to 31 December 1996
13 Mar 1997 363s Return made up to 19/02/97; no change of members
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1996 AA Accounts made up to 31 December 1995