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INDALEX UK LIMITED

Company number 00188407

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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)
20 Sep 1995 AA Accounts made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1995 363x Return made up to 21/06/95; full list of members
27 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
15 Aug 1994 363x Return made up to 21/06/94; full list of members
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21 Jun 1994 288 New secretary appointed
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07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 New director appointed
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27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 21/06/93; full list of members
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14 Jun 1993 288 Director resigned
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28 Oct 1992 288 Director's particulars changed
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22 Sep 1992 288 Director resigned;new director appointed
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11 Aug 1992 AA Full accounts made up to 31 December 1991
21 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
18 Sep 1991 AA Full accounts made up to 31 December 1990
18 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 287 Registered office changed on 28/04/91 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 28/04/91 from: apex plaza forbury road reading RG1 1AX
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Nov 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members