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ATCOST ALUMINIUM LIMITED

Company number 03351490

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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)
18 May 2000 363s Return made up to 11/04/00; full list of members
17 Feb 2000 CERTNM Company name changed atcost building products LIMITED\certificate issued on 18/02/00
04 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
20 Apr 1999 363s Return made up to 11/04/99; no change of members
08 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1998 287 Registered office changed on 07/08/98 from: 18 pine view close haslemere surrey GU27 1DU
20 Apr 1998 363s Return made up to 11/04/98; full list of members
  • 363(287) ‐ Registered office changed on 20/04/98
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Secretary resigned
13 Jun 1997 288b Director resigned
11 Jun 1997 287 Registered office changed on 11/06/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
11 Apr 1997 NEWINC Incorporation