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ALUMINIUM CONTRACTS LIMITED

Company number 03867561

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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)
08 Dec 2006 363s Return made up to 28/10/06; full list of members
30 May 2006 88(2)R Ad 24/04/06--------- £ si 60000@1=60000 £ ic 60000/120000
15 May 2006 123 Nc inc already adjusted 24/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 287 Registered office changed on 29/03/06 from: unit 4 shilton industrial estate bulkington road shilton coventry warwickshire CV7 9JY
02 Mar 2006 287 Registered office changed on 02/03/06 from: 26 hotchkiss way binley industrial estate coventry CV3 2RL
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 28/10/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 28/10/04; full list of members
17 Mar 2004 88(2)R Ad 23/02/04--------- £ si 15000@1=15000 £ ic 45000/60000
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 28/10/03; full list of members
27 Jan 2003 363s Return made up to 28/10/02; full list of members
05 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 123 Nc inc already adjusted 31/12/01
11 Apr 2002 88(3) Particulars of contract relating to shares
11 Apr 2002 88(2)R Ad 31/12/01--------- £ si 30000@1=30000 £ ic 15000/45000
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 363s Return made up to 28/10/01; full list of members
21 Jan 2002 287 Registered office changed on 21/01/02 from: 17 church street moulton northampton northamptonshire NN3 7SP
30 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital