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ALUMDAWN LIMITED

Company number 05632161

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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 Dec 2006 88(2)R Ad 19/06/06-21/06/06 £ si 5717770@1
22 Dec 2006 122 S-div 06/07/06
22 Dec 2006 123 Nc inc already adjusted 19/06/06
22 Dec 2006 363s Return made up to 22/11/06; full list of members
22 Dec 2006 363(287) Registered office changed on 22/12/06
09 Aug 2006 SA Statement of affairs
09 Aug 2006 88(2)R Ad 19/06/06-21/06/06 £ si 5717770@1=5717770 £ ic 100/5717870
13 Jul 2006 123 Nc inc already adjusted 19/06/06
13 Jul 2006 122 S-div 06/07/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 88(2)R Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005 288a New director appointed
07 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 31/05/06
05 Dec 2005 288b Secretary resigned
05 Dec 2005 287 Registered office changed on 05/12/05 from: marquess court 69 southampton row london WC1B 4ET
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Director resigned