CAPITAL ALUMINIUM EXTRUSIONS LIMITED
Company number 03218112
- Company Overview for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
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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) |
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02 Aug 2005 | 363s | Return made up to 28/06/05; full list of members | |
06 May 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
29 Dec 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Aug 2004 | MEM/ARTS | Memorandum and Articles of Association | |
12 Aug 2004 | RESOLUTIONS |
Resolutions
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27 Jul 2004 | 363s | Return made up to 28/06/04; full list of members | |
21 Jun 2004 | 288b | Director resigned | |
21 Jun 2004 | 288b | Director resigned | |
21 Jun 2004 | 288b | Director resigned | |
16 Jun 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Jun 2004 | 395 | Particulars of mortgage/charge | |
09 Jun 2004 | 288b | Director resigned | |
11 May 2004 | AA | Accounts for a medium company made up to 30 June 2003 | |
23 Jul 2003 | 363s | Return made up to 28/06/03; full list of members | |
23 Jul 2003 | 288b | Director resigned | |
14 Apr 2003 | 288a | New director appointed | |
30 Dec 2002 | AA | Full accounts made up to 30 June 2002 | |
30 Jul 2002 | 363s | Return made up to 28/06/02; full list of members | |
02 May 2002 | AA | Accounts for a medium company made up to 30 June 2001 | |
04 Dec 2001 | 288c | Director's particulars changed | |
18 Jul 2001 | 363s | Return made up to 28/06/01; full list of members | |
11 Jul 2001 | 288b | Director resigned | |
27 Apr 2001 | AA | Full accounts made up to 30 June 2000 | |
13 Apr 2001 | 288a | New director appointed | |
31 Aug 2000 | 169 | £ sr 300@1 31/03/00 |