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ALUTEC UK LIMITED

Company number 03035795

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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)
14 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 May 2007 288a New director appointed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Mar 2007 363s Return made up to 02/03/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/03/06
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
14 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 AA Accounts for a small company made up to 31 March 2004
15 Mar 2004 363s Return made up to 02/03/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
17 Apr 2003 363s Return made up to 02/03/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 AA Accounts for a small company made up to 31 March 2001
12 Mar 2002 363s Return made up to 02/03/02; full list of members
06 Apr 2001 363s Return made up to 02/03/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 363s Return made up to 02/03/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Dec 1999 395 Particulars of mortgage/charge
01 Apr 1999 287 Registered office changed on 01/04/99 from: alutec house phoenix house cannock staffordshire WS11 2LR