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ALUMEX LIGHTING LIMITED

Company number SC110697

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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)
31 Oct 1990 MA Memorandum and Articles of Association
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1990 288 Director resigned
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18 Apr 1990 288 Director resigned
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18 Apr 1990 288 Director resigned
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02 Apr 1990 288 Director's particulars changed
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23 Mar 1990 363 Return made up to 10/07/89; full list of members
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23 Mar 1990 AA Accounts for a small company made up to 31 March 1989
03 Jan 1990 CERTNM Company name changed alumex light & design LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed alumex light & design LIMITED\certificate issued on 01/01/90
13 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1989 363 Return made up to 31/12/88; full list of members
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06 Sep 1989 288 New secretary appointed
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06 Sep 1989 288 Secretary resigned
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22 Aug 1989 288 New director appointed
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18 Aug 1989 288 New director appointed
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02 Mar 1989 410(Scot) Partic of mort/charge 2481
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19 Jan 1989 288 New director appointed
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17 Jan 1989 MISC PUC2 9998X£1 ordinary 211288
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Request DocumentPUC2 9998X£1 ordinary 211288
19 Oct 1988 MA Memorandum and Articles of Association
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14 Sep 1988 MA Memorandum and Articles of Association
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24 Aug 1988 CERTNM Company name changed noondive LIMITED\certificate issued on 25/08/88
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Request DocumentCompany name changed noondive LIMITED\certificate issued on 25/08/88
11 Aug 1988 MA Memorandum and Articles of Association
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08 Aug 1988 MISC 123 by £9000 to £10000 010888
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions