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FULLEX ARCHITECTURAL ALUMINIUM LIMITED

Company number SC210039

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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)
30 Sep 2005 288a New secretary appointed;new director appointed
30 Sep 2005 288b Secretary resigned
01 Sep 2005 363s Return made up to 15/08/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 January 2005
30 Sep 2004 363a Return made up to 15/08/04; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 January 2004
11 Dec 2003 AUD Auditor's resignation
22 Sep 2003 AA Accounts for a small company made up to 31 January 2003
02 Sep 2003 363a Return made up to 15/08/03; full list of members
02 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 288b Secretary resigned;director resigned
22 Aug 2002 363a Return made up to 15/08/02; full list of members
11 Jun 2002 AA Accounts for a small company made up to 31 January 2002
10 Oct 2001 363a Return made up to 15/08/01; full list of members
14 Feb 2001 88(2)R Ad 21/12/00--------- £ si 75000@1=75000 £ ic 2500/77500
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed;new director appointed
06 Feb 2001 288b Secretary resigned
04 Jan 2001 88(2)R Ad 17/11/00--------- £ si 2499@1=2499 £ ic 1/2500
29 Dec 2000 88(2)R Ad 21/12/00--------- £ si 22500@1=22500 £ ic 2500/25000
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital