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COPPER ALLOYS LIMITED

Company number 03976687

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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)
12 May 2006 363s Return made up to 19/04/06; full list of members
30 Jun 2005 363s Return made up to 19/04/05; full list of members
21 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Mar 2005 AA Accounts for a small company made up to 30 November 2004
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 363s Return made up to 19/04/04; full list of members
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 CERTNM Company name changed concast LIMITED\certificate issued on 19/04/04
12 Feb 2004 AA Accounts for a small company made up to 30 November 2003
13 May 2003 363s Return made up to 19/04/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 30 November 2002
14 Jan 2003 88(2)R Ad 29/11/02--------- £ si 25000@1=25000 £ ic 25100/50100
15 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Accounts for a small company made up to 30 November 2001
11 Jun 2002 363s Return made up to 19/04/02; full list of members
28 May 2002 288a New secretary appointed;new director appointed
28 May 2002 288b Secretary resigned
16 Jul 2001 363s Return made up to 19/04/01; full list of members
27 Jun 2001 88(2)R Ad 01/12/00--------- £ si 25000@1=25000 £ ic 100/25100
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 123 £ nc 1000/100000 01/12/00
24 Apr 2001 395 Particulars of mortgage/charge