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ALK LIMITED

Company number 00405535

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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)
23 May 1997 288b Director resigned
29 Apr 1997 AA Full accounts made up to 30 June 1996
25 Feb 1997 288b Secretary resigned
06 Feb 1997 288a New secretary appointed
19 Sep 1996 288 New secretary appointed;new director appointed
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
12 Sep 1996 287 Registered office changed on 12/09/96 from: priest house priest street cradley heath warley, west midlands. B64 6JW
12 Sep 1996 363s Return made up to 04/09/96; full list of members
15 May 1996 403a Declaration of satisfaction of mortgage/charge
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15 May 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
02 Oct 1995 363s Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
19 Jul 1995 AA Full accounts made up to 31 December 1994
13 Sep 1994 363s Return made up to 04/09/94; full list of members
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04 Aug 1994 AA Full accounts made up to 31 December 1993
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27 Jul 1994 288 Director resigned
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27 Jul 1994 288 Director resigned
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19 Dec 1993 288 Secretary resigned;new secretary appointed
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13 Sep 1993 363s Return made up to 04/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/09/93; no change of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
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27 May 1993 395 Particulars of mortgage/charge
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26 May 1993 AUD Auditor's resignation
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24 May 1993 MEM/ARTS Memorandum and Articles of Association
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24 May 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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