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AYRSHIRE ALUMINIUM CO. LIMITED

Company number SC075647

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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)
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
  • SRES13 ‐ Special resolution
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
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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