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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)
20 Mar 2000 AA Accounts for a small company made up to 31 May 1999
20 Mar 2000 363a Return made up to 24/02/00; full list of members
16 Oct 1999 395 Particulars of mortgage/charge
31 Mar 1999 363a Return made up to 24/02/99; full list of members
31 Mar 1999 353 Location of register of members
08 Mar 1999 AA Accounts for a small company made up to 31 May 1998
27 Mar 1998 AA Accounts for a small company made up to 31 May 1997
17 Mar 1998 363s Return made up to 24/02/98; full list of members
19 Mar 1997 363s Return made up to 24/02/97; no change of members
13 Feb 1997 AA Accounts for a small company made up to 31 May 1996
15 Mar 1996 363s Return made up to 24/02/96; no change of members
  • 363(287) ‐ Registered office changed on 15/03/96
  • 363(190) ‐ Location of debenture register address changed
28 Dec 1995 AA Accounts for a small company made up to 31 May 1995
15 May 1995 88(2)R Ad 27/05/94--------- £ si 998@1
15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1995 123 £ nc 100/1000 27/05/94
04 May 1995 363s Return made up to 24/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jun 1994 CERTNM Company name changed formlane LIMITED\certificate issued on 14/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed formlane LIMITED\certificate issued on 14/06/94
10 Jun 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
10 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1994 225(1) Accounting reference date extended from 30/04 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/05
04 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge