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NOVA ALUMINIUM SYSTEMS LIMITED

Company number 04994857

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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)
11 Jan 2007 123 Nc inc already adjusted 20/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 363a Return made up to 15/12/06; full list of members
06 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 88(2)R Ad 21/12/05--------- £ si 630152@1=630152 £ ic 5/630157
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 88(2)R Ad 21/12/05--------- £ si 1500@1=1500 £ ic 630157/631657
17 Feb 2006 123 £ nc 1000/632152 21/12/05
16 Feb 2006 363a Return made up to 15/12/05; full list of members
15 Feb 2006 123 Nc inc already adjusted 24/08/05
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jun 2005 CERTNM Company name changed will-cut services LIMITED\certificate issued on 29/06/05
17 Feb 2005 363s Return made up to 15/12/04; full list of members
17 Mar 2004 CERTNM Company name changed anvilforge LIMITED\certificate issued on 17/03/04
16 Feb 2004 287 Registered office changed on 16/02/04 from: 76 whitchurch road cardiff CF14 3LX
16 Feb 2004 288a New director appointed