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EURAMAX UK LIMITED

Company number 05631985

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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)
01 Nov 2007	AA	Full accounts made up to 29 December 2006	View PDF Full accounts made up to 29 December 2006 - link opens in a new window - 11 pages (11 pages)
11 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363s	Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Jan 2006	88(2)R	Ad 19/12/05--------- us$ si 100@1=100 us$ ic 1/101	View PDF Ad 19/12/05--------- us$ si 100@1=100 us$ ic 1/101 - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
21 Dec 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
21 Dec 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 4 pages (4 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduc share prem accoun 28/11/05	View PDF Resolutions RES13 ‐ Reduc share prem accoun 28/11/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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