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ADVANCED ALLOY SERVICES LIMITED

Company number 02795535

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Alan Fisher on 3 March 2011
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Alan Fisher on 26 March 2010
14 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
03 Mar 2009 363a Return made up to 03/03/09; full list of members
03 Mar 2009 353 Location of register of members
25 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
14 Mar 2008 363a Return made up to 03/03/08; full list of members
23 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
06 Aug 2007 395 Particulars of mortgage/charge
25 Mar 2007 363s Return made up to 03/03/07; full list of members
23 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
16 Mar 2006 363s Return made up to 03/03/06; full list of members
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 169 £ ic 111/60 30/01/06 £ sr 51@1=51
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 320 30/01/06
  • RES13 ‐ Sect 320 30/01/06
  • RES13 ‐ Sect 320 30/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New secretary appointed