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ALUMASC BUILDING PRODUCTS LIMITED

Company number 02992960

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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)
31 May 2001 288b Director resigned
06 Mar 2001 AA Full accounts made up to 30 June 2000
19 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2000 288b Director resigned
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
21 Jul 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Dec 1999 363s Return made up to 22/11/99; full list of members
03 Aug 1999 88(2)R Ad 01/07/99--------- £ si 499998@1=499998 £ ic 2/500000
03 Aug 1999 123 Nc inc already adjusted 01/07/99
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1999 288b Director resigned
27 May 1999 288b Director resigned
02 Apr 1999 AA Full accounts made up to 30 June 1998
16 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
01 Feb 1999 363a Return made up to 22/11/98; full list of members
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
20 Nov 1998 288a New director appointed
17 Nov 1998 CERTNM Company name changed apex gutter systems LIMITED\certificate issued on 18/11/98
12 Nov 1998 288b Director resigned