INDALEX UK LIMITED

Company number 00188407

Date	Type	Description	View / Download
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2007	363s	Return made up to 21/06/07; full list of members	(7 pages)
05 Jun 2007	MA	Memorandum and Articles of Association	(8 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Jul 2006	363s	Return made up to 21/06/06; full list of members	(7 pages)
18 May 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2006	395	Particulars of mortgage/charge	(16 pages)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Exclusion section 89(1) 02/02/06
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB	(1 page)
30 Mar 2006	AUD	Auditor's resignation	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	288c	Director's particulars changed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Sep 2005	353	Location of register of members	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX	(2 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)