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ALUCAST GROUP LIMITED

Company number 02902292

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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)
16 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 155(6)b Declaration of assistance for shares acquisition
14 Oct 2003 155(6)a Declaration of assistance for shares acquisition
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403b Declaration of mortgage charge released/ceased
24 Sep 2003 288a New director appointed
23 Apr 2003 288c Director's particulars changed
07 Apr 2003 288c Secretary's particulars changed
05 Apr 2003 AA Accounts for a medium company made up to 31 May 2002
07 Mar 2003 363a Return made up to 24/02/03; full list of members
20 Jun 2002 CERTNM Company name changed alucast (diecastings) LIMITED\certificate issued on 20/06/02
13 Mar 2002 AA Accounts for a medium company made up to 31 May 2001
13 Mar 2002 363a Return made up to 24/02/02; full list of members
13 Feb 2002 288b Director resigned
03 Apr 2001 AA Accounts for a medium company made up to 31 May 2000
19 Mar 2001 363a Return made up to 24/02/01; full list of members
26 Jan 2001 353 Location of register of members