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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)
30 Mar 1999 363s Return made up to 03/03/99; change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999 122 £ ic 22665/11415 31/12/98 £ sr 11250@1=11250
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1998 169 £ ic 22680/22665 31/07/98 £ sr 15@1=15
15 Oct 1998 169 £ ic 22700/22680 31/07/98 £ sr 20@1=20
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 1998 122 £ ic 30200/22700 31/07/98 £ sr 7500@1=7500
10 May 1998 363s Return made up to 03/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
18 Apr 1997 363s Return made up to 03/03/97; no change of members
29 Sep 1996 288 Director resigned
11 Aug 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 395 Particulars of mortgage/charge
25 Mar 1996 363s Return made up to 03/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1995 395 Particulars of mortgage/charge
05 Jul 1995 AA Accounts for a small company made up to 31 December 1994
20 Mar 1995 363s Return made up to 03/03/95; full list of members
20 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993