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CDW ALUMINIUM LIMITED

Company number SC044025

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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 Jan 1997 363a Return made up to 14/11/96; full list of members
25 Sep 1996 AA Accounts made up to 31 March 1996
16 Aug 1996 288 Director's particulars changed
06 Dec 1995 AA Accounts made up to 31 March 1995
05 Dec 1995 363s Return made up to 14/11/95; no change of members
05 Dec 1995 363(287) Registered office changed on 05/12/95
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Request DocumentRegistered office changed on 05/12/95
14 Mar 1995 287 Registered office changed on 14/03/95 from: 15 montagu terrace edinburgh EH3 5QR
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Request DocumentRegistered office changed on 14/03/95 from: 15 montagu terrace edinburgh EH3 5QR
07 Jan 1995 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
07 Jan 1995 287 Registered office changed on 07/01/95 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/95 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET
04 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
04 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
08 Jan 1994 287 Registered office changed on 08/01/94 from: 15 montagu terace edinburgh EH3 5QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/94 from: 15 montagu terace edinburgh EH3 5QR
19 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
19 Dec 1993 363(287) Registered office changed on 19/12/93
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Request DocumentRegistered office changed on 19/12/93
10 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
02 Dec 1992 363s Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
02 Dec 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Dec 1991 363x Return made up to 14/11/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/91; change of members
07 Jun 1991 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990