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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)
22 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 395 Particulars of mortgage/charge
26 Apr 2000 88(2)R Ad 01/01/00-19/04/00 £ si 14998@1=14998 £ ic 2/15000
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 2000 123 £ nc 1000/15000 19/04/00
26 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed;new director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned
28 Oct 1999 NEWINC Incorporation