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BERYLLIUM AND COPPER ALLOYS LIMITED

Company number 00386191

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
01 Dec 2009 MA Memorandum and Articles of Association
01 Dec 2009 CAP-SS Solvency Statement dated 24/11/09
01 Dec 2009 SH20 Statement by Directors
01 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2009 SH19 Statement of capital on 1 December 2009
  • GBP 10
12 Mar 2009 AA Accounts made up to 31 May 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Feb 2008 AA Accounts made up to 31 May 2007
18 Feb 2008 363a Return made up to 31/12/07; full list of members
08 Feb 2008 288b Director resigned
23 Jan 2008 288a New director appointed
03 Feb 2007 AA Accounts made up to 31 May 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Mar 2006 AA Accounts made up to 31 May 2005
29 Dec 2005 363a Return made up to 31/12/05; full list of members
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New secretary appointed
10 Mar 2005 AA Accounts made up to 31 May 2004
24 Jan 2005 363a Return made up to 31/12/04; full list of members
19 Feb 2004 AA Accounts made up to 31 May 2003
12 Jan 2004 288c Director's particulars changed
10 Jan 2004 363a Return made up to 31/12/03; full list of members