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UNITED ALUMINIUM LIMITED

Company number 02510845

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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)
03 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	88(2)R	Ad 30/06/00--------- £ si 5@1	View PDF Ad 30/06/00--------- £ si 5@1 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
03 Aug 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
29 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: holt street manchester M40 5AX	View PDF Registered office changed on 17/07/00 from: holt street manchester M40 5AX - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 12/06/00; full list of members	View PDF Return made up to 12/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	363s	Return made up to 12/06/99; full list of members	View PDF Return made up to 12/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
04 Sep 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 1997	363s	Return made up to 12/06/97; no change of members	View PDF Return made up to 12/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)

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UNITED ALUMINIUM LIMITED

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