ADVANCED ALUMINIUM SOLUTIONS LIMITED

Company number 03650207

Date	Type	Description	View / Download
28 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Sep 2000	122	Div 04/10/99	(1 page)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 12 guisnes court chapel road tolleshunt darcy maldon essex CM9 8TL	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	363s	Return made up to 15/10/99; full list of members	(6 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
05 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
05 Mar 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
15 Oct 1998	NEWINC	Incorporation	(14 pages)