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ARCHITECTURAL ALUMINIUM COATINGS LIMITED

Company number 05651421

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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)
16 Jun 2006 88(2)R Ad 14/12/05--------- £ si 98@1=98 £ ic 200000/200098
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 287 Registered office changed on 13/03/06 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 288a New director appointed
29 Dec 2005 88(2)R Ad 14/12/05--------- £ si 199998@1=199998 £ ic 2/200000
29 Dec 2005 123 Nc inc already adjusted 14/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288a New director appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
12 Dec 2005 NEWINC Incorporation