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CAPITAL ALUMINIUM EXTRUSIONS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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