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LANGLEY ALLOYS HOLDINGS LIMITED

Company number 06743997

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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)
21 May 2012	SH06	Cancellation of shares. Statement of capital on 21 May 2012 GBP 119.50	View PDF Cancellation of shares. Statement of capital on 21 May 2012 GBP 119.50 - link opens in a new window - 4 pages (4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 28 pages (28 pages)
04 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	SH06	Cancellation of shares. Statement of capital on 19 October 2010 GBP 160.0	View PDF Cancellation of shares. Statement of capital on 19 October 2010 GBP 160.0 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 31 pages (31 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	CH01	Director's details changed for Mr Malcolm Bowe on 19 November 2009	View PDF Director's details changed for Mr Malcolm Bowe on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for John Richard Halliday on 19 November 2009	View PDF Director's details changed for John Richard Halliday on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Christopher Martin John Halliday on 19 November 2009	View PDF Director's details changed for Christopher Martin John Halliday on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Richard Linford Shacklady on 19 November 2009	View PDF Director's details changed for Richard Linford Shacklady on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Malcolm Bowe on 19 November 2009	View PDF Secretary's details changed for Malcolm Bowe on 19 November 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from langley alloys LTD campbell road stoke-on-trent ST4 4ER united kingdom	View PDF Registered office changed on 24/08/2009 from langley alloys LTD campbell road stoke-on-trent ST4 4ER united kingdom - link opens in a new window - 1 page (1 page)
24 Aug 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated director nicholas allsopp	View PDF Appointment terminated director nicholas allsopp - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated secretary midlands secretarial management LIMITED	View PDF Appointment terminated secretary midlands secretarial management LIMITED - link opens in a new window - 1 page (1 page)
06 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	88(2)	Ad 17/12/08\gbp si 2195@0.1=219.5\gbp ic 1/220.5\	View PDF Ad 17/12/08\gbp si 2195@0.1=219.5\gbp ic 1/220.5\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	122	S-div\conve

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LANGLEY ALLOYS HOLDINGS LIMITED

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