- Company Overview for AYRSHIRE ALUMINIUM CO. LIMITED (SC075647)
- Filing history for AYRSHIRE ALUMINIUM CO. LIMITED (SC075647)
- People for AYRSHIRE ALUMINIUM CO. LIMITED (SC075647)
- Charges for AYRSHIRE ALUMINIUM CO. LIMITED (SC075647)
- More for AYRSHIRE ALUMINIUM CO. LIMITED (SC075647)
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) |
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24 May 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1991 | RESOLUTIONS |
Resolutions
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23 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
07 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
07 Feb 1990 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
17 Feb 1989 | AA | Accounts for a small company made up to 30 June 1988 | |
17 Feb 1989 | 363 | Return made up to 31/12/88; full list of members | |
15 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Feb 1988 | 287 |
Registered office changed on 12/02/88 from: 20 barns street ayr
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Request DocumentRegistered office changed on 12/02/88 from: 20 barns street ayr |
05 Feb 1988 | MISC | PUC2 22498X£1 ordinary 290188 | |
04 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
04 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Feb 1988 | 225(1) |
Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06 |
03 Feb 1988 | 410(Scot) | Partic of mort/charge 01190 | |
03 Feb 1988 | 410(Scot) |
Partic of mort/charge 01188
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Request DocumentPartic of mort/charge 01188 |
21 Jan 1988 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
21 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
01 May 1987 | AA |
Full accounts made up to 30 April 1986
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|
Request DocumentFull accounts made up to 30 April 1986 |
14 Apr 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Jul 1981 | NEWINC | Incorporation |